UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 415-788-7553
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08510 Reporting Period: 07/01/2015 - 06/30/2016 Matthews International Fund =================== Matthews Asia Credit Opportunities Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= Matthews Asia Dividend Fund ========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Igarashi, Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the Grant of 209,245 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 150,000 Options For Against Management to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARA ASSET MANAGEMENT LIMITED Ticker: D1R Security ID: G04512102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Mo Chi Moses as Director For Against Management 4 Elect Chew Gek Khim as Director For For Management 5 Elect Yap Chee Keong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For Against Management Director 2.2.1 Elect Park Jae-gu as Inside Director For Against Management 2.2.2 Elect Lee Geon-jun as Inside Director For Against Management 2.2.3 Elect Hong Jeong-guk as Inside Director For Against Management 3.1 Appoint Lee Chun-seong as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect R. B. Mittal as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. P. Singh as Independent For For Management Director 6 Adopt New Articles of Association For For Management 7 Approve Related Party Transactions For For Management with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Variations of Terms in the Utilization For For Management of Proceeds Received from the Initial Public Offering of Shares of the Company -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steven Fisher as Director For Against Management 4 Elect Lawrence Myers as Director For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Tsuya, Masaaki For For Management 3.2 Elect Director Nishigai, Kazuhisa For For Management 3.3 Elect Director Masunaga, Mikio For For Management 3.4 Elect Director Togami, Kenichi For For Management 3.5 Elect Director Tachibana Fukushima, For For Management Sakie 3.6 Elect Director Scott Trevor Davis For For Management 3.7 Elect Director Okina, Yuri For For Management 3.8 Elect Director Masuda, Kenichi For For Management 3.9 Elect Director Yamamoto, Kenzo For For Management 3.10 Elect Director Terui, Keiko For For Management 3.11 Elect Director Sasa, Seiichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorized Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2015 Work Report of the Board For For Management of Directors 2 Accept 2015 Work Report of the For For Management Supervisory Board 3 Accept 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 5.2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Lin Zhijun as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change 2.01 Elect Zhao Chunlei as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jicheng as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2016 and Their Service Charges for 2015 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2015 and 2016 8 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Company's Satisfaction of the For For Shareholder Conditions of the Public Issuance of Corporate Bonds 10 Approve Resolutions on the Plan of For For Shareholder Public Issuance of Corporate Bonds to Qualified Investors 10.01 Approve Size of the Issuance and Par For For Shareholder Value in Relation to the Public Issuance of Corporate Bonds 10.02 Approve Coupon Rate of the Bonds and For For Shareholder Determination Method in Relation to the Public Issuance of Corporate Bonds 10.03 Approve Term of the Bonds and Method For For Shareholder of Repayment of Principal and Payment of Interests in Relation to the Public Issuance of Corporate Bonds 10.04 Approve Method of Issuance, Target For For Shareholder Investors of Issuance and Arrangements of Placement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 10.05 Approve Guarantee in Relation to the For For Shareholder Public Issuance of Corporate Bonds 10.06 Approve Safeguard Measures for For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds 10.07 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Public Issuance of Corporate Bonds 10.08 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds 10.09 Approve Resolution Validity Period in For For Shareholder Relation to the Public Issuance of Corporate Bonds 11 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Jia as Director For For Management 3a2 Elect Allen Warren Lueth as Director For For Management 3a3 Elect Dang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- HKBN LTD Ticker: 01310 Security ID: G45158105 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Bradley Jay Horwitz as Director For For Management 3.2 Elect William Chu Kwong Yeung as For For Management Director 3.3 Elect Ni Quiaque Lai as Director For For Management 3.4 Elect Stanley Chow as Director For For Management 3.5 Elect Quinn Yee Kwan Law as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 3.7 Elect Deborah Keiko Orida as Director For For Management 4 Approve KPMG, Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Eddie Ping Chang Ho as Director For Against Management 3a2 Elect Albert Kam Yin Yeung as Director For Against Management 3a3 Elect Leo Kwok Kee Leung as Director For Against Management 3a4 Elect Gordon Yen as Director For For Management 3a5 Elect Yuk Keung Ip as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.N. Grant as Director For For Management 4 Elect K. Vaidyanath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Itoyama, Masaaki For For Management 3.3 Elect Director Nagao, Tatsunosuke For For Management 3.4 Elect Director Takasaka, Masahiko For For Management 3.5 Elect Director Tanaka, Masayasu For For Management 3.6 Elect Director Yasuda, Takashi For For Management 3.7 Elect Director Shimbo, Seiichi For For Management 3.8 Elect Director Saeki, Ichiro For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Satoshi -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Li Baofang as Non-Independent For For Management Director 5 Approve Provision of Financial For Against Management Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Signing Trademark Licensing For For Management Contract Between Company, Subsidiary and Related Party 10 Approve 2016-2018 Providing Financial For Against Management Servicing from Related Party 11 Approve Adjustment on Business Scope For For Management and Amend Articles of Association 12 Approve Adjustment on Maotai Circular For Against Management Economy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Special Dividend For For Management 4.1 Elect Reinold Geiger as Director For For Management 4.2 Elect Andre Joseph Hoffmann as Director For For Management 4.3 Elect Karl Guenard as Director For For Management 4.4 Elect Martial Thierry Lopez as Director For For Management 5A Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Statutory Auditor 7 Re-appoint of PricewaterhouseCoopers For For Management as External Auditor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditors For For Management 11 Authorize Board to Fix Auditors' For For Management Remuneration -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Nakayama, Toshiki For For Management 2.4 Elect Director Terasaki, Akira For For Management 2.5 Elect Director Onoe, Seizo For For Management 2.6 Elect Director Sato, Hirotaka For For Management 2.7 Elect Director Omatsuzawa, Kiyohiro For For Management 2.8 Elect Director Tsujigami, Hiroshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Murakami, Kyoji For For Management 2.11 Elect Director Maruyama, Seiji For For Management 2.12 Elect Director Kato, Kaoru For For Management 2.13 Elect Director Murakami, Teruyasu For For Management 2.14 Elect Director Endo, Noriko For For Management 2.15 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Toru -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Ferguson as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Robert Hubbard as Director For For Management 6 Elect Gordon Davis as Director For For Management 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For For Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation to the Proposed Stock Split -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Determination of Their Remuneration -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Po Yuan, Representative of For For Management Pacific Venture Partners Co., Ltd. with Shareholder No. 730, as Non-independent Director 4.2 Elect Lu Hsueh Chin, Representative of For For Management Zhuojian Investment Co., Ltd. with Shareholder No. 17723, as Non-independent Director 4.3 Elect Wang Wei with Shareholder No. For For Management 10968 as Non-independent Director 4.4 Elect Lin Pin with Shareholder No. 4 For For Management as Non-independent Director 4.5 Elect Chu Cheng Kuang with Shareholder For For Management No. 10970 as Non-independent Director 4.6 Elect Shih Chin Tai with ID No. For For Management R101349XXX as Independent Director 4.7 Elect Steve K. Chen with ID No. For For Management 1958011XXX as Independent Director 4.8 Elect Kuo Jui Sung, Representative of For For Management An Long Co., Ltd. with Shareholder No. 27615, as Supervisor 4.9 Elect Wei Yung Tu, Representative of For For Management Ycsy Co., Ltd. with Shareholder No. 77326, as Supervisor 4.10 Elect Hsueh Pin Pin with ID No. For For Management A221369XXX as Supervsior 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SKYLARK CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Against Management 1.2 Elect Director Tani, Makoto For Against Management 1.3 Elect Director Teraguchi, Hiroshi For For Management 1.4 Elect Director Sugimoto, Yuji For For Management 1.5 Elect Director David Gross-Loh For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Yokoyama, Atsushi For For Management 1.8 Elect Director Wada, Yukihiro For For Management 2 Appoint Statutory Auditor Nagata, For For Management Mitsuhiro -------------------------------------------------------------------------------- SPOTLESS GROUP HOLDINGS LTD. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Margaret Jackson as Director For For Management 2b Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Options to Martin For For Management Sheppard, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chiang Jeh-Chung, Jack as For For Management Director 3.2 Elect Chi Lo-Jen as Director For For Management 3.3 Elect Chen Johnny as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Kurihara, Nobuhiro For For Management 2.3 Elect Director Okizaki, Yukio For For Management 2.4 Elect Director Torii, Nobuhiro For For Management 2.5 Elect Director Kakimi, Yoshihiko For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Naiki, Hachiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Te Kok Chiew as Director For For Management 4 Elect Charles K Li @ Li Kang as For For Management Director 5 Elect Goh Boon Kok as Director For For Management 6 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Super Group Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for None None Management 2015 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Narong Srisa-an as Director For For Management 5.1.2 Elect Puchchong Chandhanakij as For For Management Director 5.1.3 Elect Kanoknart Rangsithienchai as For For Management Director 5.1.4 Elect Manu Leopairote as Director For Against Management 5.1.5 Elect Ueychai Tantha-Obhas as Director For For Management 5.1.6 Elect Sithichai Chaikriangkrai as For Against Management Director 5.1.7 Elect Pisanu Vichiensanth as Director For For Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association of the For For Management Company 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve D&O Insurance for Directors For For Management and Executives 10 Approve Mandate for Interested Person For For Management Transactions 11 Adopt ThaiBev Long Term Incentive Plan For Against Management 12 Approve Reduction in Registered Capital For Against Management 13 Amend Memorandum of Association to For Against Management Reflect Decrease in Registered Capital 14 Approve Increase in Registered Capital For Against Management 15 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 16 Approve Allocation of Newly-Issued For Against Management Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan 17 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Ishiguro, Katsuhiko For For Management 2.7 Elect Director Takahashi, Kiyoshi For For Management 2.8 Elect Director Toyoda, Tsutomu For For Management 2.9 Elect Director Makiya, Rieko For For Management 2.10 Elect Director Sumi, Tadashi For For Management 2.11 Elect Director Tsubaki, Hiroshige For For Management 2.12 Elect Director Togawa, Kikuo For For Management 2.13 Elect Director Kusunoki, Satoru For For Management 2.14 Elect Director Mochizuki, Masahisa For For Management 2.15 Elect Director Hamada, Tomoko For For Management 2.16 Elect Director Fujita, Hisashi For For Management 2.17 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Minami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Business Lines For For Management 2 Amend Clause 3, Article 1 of Company's For For Management Charter -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements, Directors' Activity Report and Supervisors' Activity Report 2 Approve Allocation of 2015 Income and For For Management Dividends 3 Approve 2016 Business Targets For For Management 4 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 5 Approve Employee Stock Option Plan For Against Management 6 Appoint KMPG Vietnam as Auditor for For For Management 2016 Fiscal Year 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Limit on Foreign Shareholding For For Management 9 Approve Merger with Lam Son Milk For For Management Limited Through Absorption 10 Other Business For Against Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Liu Yongjie as Director For For Management ============================ Matthews Asia ESG Fund ============================ ABBOTT LABORATORIES (PAKISTAN) LTD Ticker: ABOT Security ID: Y0001R102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the Grant of 209,245 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 150,000 Options For Against Management to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK ALFALAH LIMITED Ticker: BAFL Security ID: Y06460102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273116 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect G.N.J. Clemons as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Dhariwal as Independent For For Management Director 6 Elect S. Sinha as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Stock Split For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 01599 Security ID: Y0776U108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Existing Non-competition Agreement 2 Approve Supplemental Agreement to the For For Management Integrated Services Framework Agreement 3 Approve Revision of 2016 Annual Cap For For Management Under the Integrated Services Framework Agreement 4 Elect Guan Jifa as Director For For Management 5 Elect Guo Yanhong as Director For For Management 6 Elect Fu Yanbing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Financial Report For For Management 2 Approve 2015 Audited Consolidated For For Management Financial Statements and Its Summary 3 Approve 2015 Profit Distribution Plan For For Management and Dividend Declaration Proposal 4 Approve Ernst & Young as Auditors for For For Management 2016 and Payment of the Auditing Service Fee for 2015 5 Approve 2016 Investment Plan For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the Board For For Management of Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect R. B. Mittal as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. P. Singh as Independent For For Management Director 6 Adopt New Articles of Association For For Management 7 Approve Related Party Transactions For For Management with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Variations of Terms in the Utilization For For Management of Proceeds Received from the Initial Public Offering of Shares of the Company -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Terms and Conditions of BH For For Management Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017 3 Other Business For Against Management -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Liang Xiu Chang, a For For Management Representative of China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.2 Elect Zhong Guo An, a Representative For For Management of China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.3 Elect Zhang Xi Long, a Representative For For Management of China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.4 Elect Tao Ze Long, a Representative of For For Management China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.5 Elect Hong Wei Jue, a Representative For For Management of Taiwan Cement Corp. with Shareholder No.4, as Non-Independent Director 7.6 Elect Hong Chong Zhi, a Representative For For Management of Taiwan Cement Corp. with Shareholder No.4, as Non-Independent Director 7.7 Elect Zhang Ying Feng, a For For Management Representative of Asia Cement Corporation with Shareholder No.5, as Non-Independent Director 7.8 Elect Chen Ming Can , a Representative For For Management of Asia Cement Corporation with Shareholder No.5, as Non-Independent Director 7.9 Elect Hong Jin Xing, a Representative For For Management of China Steel Structure Co., Ltd. with Shareholder No.2, as Non-Independent Director 7.10 Elect Hou Zhi Yuan, a Representative For For Management of Universal Cement Corporation with Shareholder No.8636, as Non-Independent Director 7.11 Elect Huang Shu Cheng, a For For Management Representative of China Steel Chemical Co., with Shareholder No.3, as Non-Independent Director 7.12 Elect Wu Chang Zhi, a Representative For For Management of Southeast Cement Co., Ltd. with Shareholder No.8693, as Non-Independent Director 7.13 Elect Li Wei Feng with ID No.T12053XXX For For Management as Independent Director 7.14 Elect Wu Yi Lin with ID No.S12153XXX For For Management as Independent Director 7.15 Elect Wang Jun Xian with ID No. For For Management S10001XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jin Jianlong as Director For For Management 3.2 Elect Tsui Kei Pang as Director For For Management 3.3 Elect Zhang Xueqian as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For For Management Competitive Activities of Lu Zhao Xiang, a Representative of Powertech Technology Inc. 6 Approve Release of Restrictions on For For Management Competitive Activities of Wu Zong Liang -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD Ticker: 01310 Security ID: G45158105 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Bradley Jay Horwitz as Director For For Management 3.2 Elect William Chu Kwong Yeung as For For Management Director 3.3 Elect Ni Quiaque Lai as Director For For Management 3.4 Elect Stanley Chow as Director For For Management 3.5 Elect Quinn Yee Kwan Law as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 3.7 Elect Deborah Keiko Orida as Director For For Management 4 Approve KPMG, Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-il as Inside Director For For Management 3.2 Elect Kim Seong-gyun as Outside For For Management Director 3.3 Elect Min Soon-hong as Outside Director For For Management 4.1 Elect Ryu Jae-jun as Member of Audit For For Management Committee 4.2 Elect Kim Seong-gyun as Member of For For Management Audit Committee 4.3 Elect Min Soon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Manner of Share Repurchase and For For Management the Usage of the Shares to Be Repurchased 1.02 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.03 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.04 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.05 Approve Period of the Share Repurchase For For Management 1.06 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Equity For Against Management in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2016 Operation Plan and For For Management Investment Plan 5 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 6 Approve 2015 Profit Distribution For For Management 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve Authorization by the Board to For For Management Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Appointment of Da Hua CPAs as For For Management 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Prashant Godha as Director For Against Management 4 Elect Premchand Godha as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M. Premnath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KD HOLDING CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Tikekar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Eelct A.Talaulicar as Independent For Against Management Director 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7a Approve Stock Option Plan Grant to For Against Management Employees of the Company Under the KPIT Technologies Limited Employee Stock Option Plan 2015 (ESOP 2015) 7b Approve Stock Option Plan Grant to For Against Management Employees of Subsidiaries Under the ESOP 2015 7c Approve Acquisition of Secondary For Against Management Shares through Employee Welfare Trust for the Implementation of Employee Stock Option Plans of the Company 7d Approve Extension of Exercise Period For Against Management Under the Employee Stock Option Plan 2004 7e Approve Extension of Exercise Period For Against Management Under the Employee Stock Option Plan 2006 7f Approve Extension of Exercise Period For Against Management Under the Employee Stock Option Plan 2014 8 Approve Provision of Money to the For Against Management Employee Welfare Trust for Purchase of the Share of the Company for Implementation of Employee Stock Option Plans 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Three For For Management Outside Directors, and Three Non-independent Non-executive Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Special Dividend For For Management 4.1 Elect Reinold Geiger as Director For For Management 4.2 Elect Andre Joseph Hoffmann as Director For For Management 4.3 Elect Karl Guenard as Director For For Management 4.4 Elect Martial Thierry Lopez as Director For For Management 5A Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Statutory Auditor 7 Re-appoint of PricewaterhouseCoopers For For Management as External Auditor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditors For For Management 11 Authorize Board to Fix Auditors' For For Management Remuneration -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect You Ming Chang as Independent For For Management Director 4.2 Elect Lin Li Ren as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect V. Gupta as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of D.B. Gupta as Executive Chairman 7 Approve Appointment and Remuneration For Against Management of K.K. Sharma as Vice Chairman 8 Approve Appointment and Remuneration For For Management of M.D. Gupta as Executive Director 9 Elect V. Kelkar as Independent Director For For Management 10 Elect R.A. Shah as Independent Director For For Management 11 Elect R. Zahn as Independent Director For For Management 12 Elect K.U. Mada as Independent Director For For Management 13 Elect D. C. Choksi as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For Against Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NESTLE LANKA LTD Ticker: NEST-N-0000 Security ID: Y6269D107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Shobinder Duggal as Director For For Management 4 Reelect Ranjan Seevaratnam as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix their Remuneration -------------------------------------------------------------------------------- NIHON HOUSING CO. LTD. Ticker: 4781 Security ID: J5015B107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Osano, Utena For For Management 2.2 Elect Director Tanibuchi, Tatsuo For For Management 2.3 Elect Director Yokokawa, Takenori For For Management 2.4 Elect Director Yoshida, Hiroyuki For For Management 2.5 Elect Director Osano, Hazumu For For Management 2.6 Elect Director Kadota, Yasushi For For Management 2.7 Elect Director Fukuhara, Shoji For For Management 2.8 Elect Director Hanaoka, Satoshi For For Management -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect R.P. Singh as Director For Against Management 4 Reelect R.P. Sasmal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Bonds -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For For Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: OCT 26, 2015 Meeting Type: Written Consent Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Include the Buying and Selling of Pharmaceutical and Medical Goods, Cosmetic, Medicines, Medical Formulations, Food Supplements and the Like -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: JAN 10, 2016 Meeting Type: Written Consent Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Act as Remittance Agent that Offers to Remit, Transfer, or Transmit Money on Behalf of Any Person and/or Entity as Defined in Bangko Sentral ng Pilipinas Circular No. 471, Series of 2005 -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Ferdinand Vincent P. Co as For Against Management Director 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Pamela Justine P. Co as Director For Against Management 5.6 Elect Marilyn V. Pardo as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 6 Appoint R.G Manabat & Co as External For For Management Auditor 7 Amend the Sixth Article of the For For Management Company's Articles of Incorporation 8 Amend Section 6 Article III of the For For Management Company's By Laws 9 Amend Section 4 (1) Article II of the For For Management Company's By Laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Eric Ang Teik Lim as Director For Against Management 5 Elect Lim Beng Chee as Director For For Management 6 Elect Wee Beng Geok as Director For For Management 7 Elect Lim Pin as Director For For Management 8 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Approve Share Split For For Management -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend and Two Special Dividend 3 Approve SRBC & Co.LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect J. Sivestre as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S. Ayyangar as Managing Director 7 Approve Appointment and Remuneration For For Management of N. Rajaram as Executive Director 8 Approve Appointment and Remuneration For For Management of L. Guerin as Executive Director 9 Approve Appointment and Remuneration For For Management of A. Sood as Executive Director 10 Elect Aditya Narayan as Independent For For Management Director 11 Elect Usha Thorat as Independent For For Management Director 12 Adopt New Articles of Association For For Management 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SKS MICROFINANCE LTD. Ticker: 533228 Security ID: Y8084Y100 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. D. Patel as Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect P. Kumar-Sinha as Director For For Management 5 Approve Revision of the Commission For For Management Remuneration to Independent Directors 6 Authorize Issuance of Non-Convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- SKS MICROFINANCE LTD. Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Samuel S. Chowdhury and Kazi For For Management Iqbal Harun as Directors 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Reappoint Tapan Chowdhury as Managing For For Management Director 6 Elect M. Sekander Ali as Independent For For Management Director -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bob McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Tsukui, Hiroshi For For Management 3.2 Elect Director Takahashi, Yasuhiro For For Management 3.3 Elect Director Kobayashi, Kumiko For For Management 3.4 Elect Director Morino, Kaori For For Management 3.5 Elect Director Takabatake, Takeshi For For Management 3.6 Elect Director Takajo, Toshikazu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Miya, Naohito 4.2 Elect Director and Audit Committee For For Management Member Yamasaki, Yasuhiko 4.3 Elect Director and Audit Committee For Against Management Member Koizumi, Masaaki 4.4 Elect Director and Audit Committee For For Management Member Torikai, Masao 4.5 Elect Director and Audit Committee For For Management Member Aizawa, Susumu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- VICOM LTD Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Sim Wing Yew as Director For For Management 5 Elect Ho Kah Leong as Director For For Management 6 Elect Sim Cheok Lim as Director For For Management 7 Elect Ong Teong Wan as Director For For Management 8 Elect Lim Jit Poh as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY CO., LTD. Ticker: 000581 Security ID: Y95338102 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial A Shares For For Management 1.1 Approve Repurchase Price For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters =========================== Matthews Asia Focus Fund =========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the Grant of 209,245 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 150,000 Options For Against Management to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For Against Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For Against Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For Against Management 4.8 Elect Simon Murray as Director For Against Management 4.9 Elect Alain Dominique Perrin as For Against Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For Against Management 4.12 Elect Alan Quasha as Director For Against Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For Against Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For Against Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For Against Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GUINNESS ANCHOR BERHAD Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hans Essaadi as Director For For Management 4 Elect Ngiam Pick Ngoh, Linda as For For Management Director 5 Elect Yong Weng Hong as Director For For Management 6 Elect Frans Erik Eusman as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GUINNESS ANCHOR BERHAD Ticker: GAB Security ID: Y29432104 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Simon Sik On Ip as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For Against Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For Abstain Management Director 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Michael Grobstein For For Management 1i Elect Director Peter Kasper Jakobsen For For Management 1j Elect Director Peter G. Ratcliffe For For Management 1k Elect Director Michael A. Sherman For For Management 1l Elect Director Elliott Sigal For For Management 1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For For Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Gary Pace For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Authorized Share Capital and For For Management Confirm Validity of Authorized Share Capital -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2015 3 Approve Cash Distribution For For Management 4a Reelect Timothy Charles Parker as For For Management Director 4b Reelect Paul Kenneth Etchells as For For Management Director 4c Reelect Bruce Hardy McLain as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Approve Repurchase of Issued Share For For Management Capital Up to 10 Percent 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 3c Elect Wong Kai Man as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder ========================== Matthews Asia Growth Fund =========================== 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 3 Elect Tan U-Ming as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ted Tak-Tai Lee as Director For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For Against Management 1.2 Elect Director Shiraishi, Norio For Against Management 1.3 Elect Director Suzuki, Masako For For Management 1.4 Elect Director Ozaki, Kenji For For Management 1.5 Elect Director Miyakawa, Yoichi For For Management 1.6 Elect Director Wakamoto, Hirotaka For For Management 1.7 Elect Director Nakase, Yuko For For Management 1.8 Elect Director Kamitomai, Akira For For Management 1.9 Elect Director Kubo, Nobuyasu For For Management 1.10 Elect Director Momosaki, Yuji For For Management 2 Appoint Statutory Auditor Fujiike, For For Management Tomonori 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu CPA For For Management Ltd as Auditors 2 Amend Articles For For Management -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Sano, Akimitsu For Against Management 2.2 Elect Director Akita, Yoshiteru For For Management 2.3 Elect Director Iwata, Rimpei For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nishimura, Kiyohiko For Against Management 2.6 Elect Director Kitagawa, Toru For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Fujii, Koichiro For For Management 2.9 Elect Director Yanagisawa, Daisuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For For Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Koga, Yoshihisa For For Management 1.6 Elect Director Daikuya, Hiroshi For For Management 2.1 Appoint Statutory Auditor Kambaru, For For Management Yasushi 2.2 Appoint Statutory Auditor Iwaki, Motomi For For Management 2.3 Appoint Statutory Auditor Kitayama, For For Management Ryoichi -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect M. Goenka as Director For For Management 4 Elect S.K. Goenka as Director For For Management 5 Elect H.V. Agarwal as Director For For Management 6 Approve S. K. Agrawal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of P. A. Sureka as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 18, 2015 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kingson U. Sian as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 208.21 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation For For Management Plan Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividends For For Management 4 Approve Acquisition of Shares in For For Management Himalayan Bank Limited 5 Other Business For Against Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Sukthankar as Director For For Management 4 Elect K. Bharucha as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Patel as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 9 Approve Appointment and Remuneration For For Management of A. Puri as Managing Director 10 Amend Terms of Appointment of K. For For Management Bharucha as Executive Director 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.N. Grant as Director For For Management 4 Elect K. Vaidyanath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LANKA ORIX LEASING Ticker: LOLC Security ID: Y5200F106 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K.U. Amarasinghe as Director For Against Management 2 Reelect H. Yamaguchi as Director For Against Management 3 Reelect R.M. Nanayakkara as Director For Against Management 4 Reelect M.D.D. Pieris as Director For Against Management 5 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration 6 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as For For Management Director 3.1d Elect Hui Chiu Chung as Director For Against Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect V. Gupta as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of D.B. Gupta as Executive Chairman 7 Approve Appointment and Remuneration For Against Management of K.K. Sharma as Vice Chairman 8 Approve Appointment and Remuneration For For Management of M.D. Gupta as Executive Director 9 Elect V. Kelkar as Independent Director For For Management 10 Elect R.A. Shah as Independent Director For For Management 11 Elect R. Zahn as Independent Director For For Management 12 Elect K.U. Mada as Independent Director For For Management 13 Elect D. C. Choksi as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 ElectVicha Poolvaraluk as Director For For Management 5.3 Elect Wichai Poolvaraluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LTD Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect P. Raghunathan as Director For For Management 5 Elect H. Raja as Director For For Management 6 Elect M. D. Jayakumar as Director For For Management 7 Elect A. Goela as Director For For Management 8 Elect G. R. Marapalli as Director For For Management 9 Amend Vesting Schedule and Approve For Against Management Discount of 10 Percent on the Exercise Price for Options Granted on Nov. 11, 2014 Under the ESOP - 2008 Scheme 10 Approve Revision in the Sitting Fees For For Management Payable to Non-Executive Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Approve Annual Bonus For For Management 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.3 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For For Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Naito, Susumu For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Naito, Hiroyasu For For Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuji For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Sonoda, For For Management Takashi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhammika Perera as Director For For Management 4 Reelect Deshal De Mel as Director For For Management 5 Reelect Annika Senanayake as Director For For Management 6 Reelect Saumya Amarasekera as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3.1 Elect Hou Yongtai as Director and For For Management Authorize Board to Fix His Remuneration 3.2 Elect Wu Jianying as Director and For For Management Authorize Board to Fix His Remuneration 3.3 Elect Huang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3.4 Elect Chen Yiyi as Director and For For Management Authorize Board to Fix Her Remuneration 3.5 Elect You Jie as Director and For For Management Authorize Board to Fix Her Remuneration 3.6 Elect Gan Renbao as Director and For For Management Authorize Board to Fix His Remuneration 3.7 Elect Chen Huabin as Director and For For Management Authorize Board to Fix His Remuneration 3.8 Elect Shen Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3.9 Elect Li Yuanxu as Director and For For Management Authorize Board to Fix His Remuneration 3.10 Elect Zhu Qin as Director and For For Management Authorize Board to Fix His Remuneration 3.11 Elect Wong Kwan Kit as Director and For For Management Authorize Board to Fix His Remuneration 4.1 Elect Liu Yuanzhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 4.2 Elect Yang Qing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 4.3 Elect Tang Yuejun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Approve 2015 Financial Reports For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Approve Change in Use of Proceeds from For For Management the Global Offering 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 10.1 Elect Zhan Shihong as Independent For For Management Director 10.2 Elect Sun Jiajun as Independent For For Management Director 10.3 Elect Tu Sanqian as Independent For For Management Director 10.4 Elect Non-Independent Director No. 1 None Against Shareholder 10.5 Elect Non-Independent Director No. 2 None Against Shareholder 10.6 Elect Non-Independent Director No. 3 None Against Shareholder 10.7 Elect Non-Independent Director No. 4 None Against Shareholder 10.8 Elect Non-Independent Director No. 5 None Against Shareholder 10.9 Elect Non-Independent Director No. 6 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, For For Management Junko -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Remuneration For For Management of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-16 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, For Against Management Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For For Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For For Management 5.5 Elect Frederick D. Go as Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For For Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Business Lines For For Management 2 Amend Clause 3, Article 1 of Company's For For Management Charter -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements, Directors' Activity Report and Supervisors' Activity Report 2 Approve Allocation of 2015 Income and For For Management Dividends 3 Approve 2016 Business Targets For For Management 4 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 5 Approve Employee Stock Option Plan For Against Management 6 Appoint KMPG Vietnam as Auditor for For For Management 2016 Fiscal Year 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Limit on Foreign Shareholding For For Management 9 Approve Merger with Lam Son Milk For For Management Limited Through Absorption 10 Other Business For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 Until March 31, 2016 3.1 Elect Manuel B. Villar, Jr. as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Marcelino C. Mendoza as Director For Against Management 3.5 Elect Maribeth C. Tolentino as Director For Against Management 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Listing of Additional Issued For For Management Shares 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors ======================== Matthews Asia Innovators Fund ========================= ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyata, Naohiko For For Management 3.2 Elect Director Miyata, Masahiko For For Management 3.3 Elect Director Takeuchi, Kenji For For Management 3.4 Elect Director Fukui, Yoshihiko For For Management 3.5 Elect Director Miyata, Kenji For For Management 3.6 Elect Director Kato, Tadakazu For For Management 3.7 Elect Director Yugawa, Ippei For For Management 3.8 Elect Director Terai, Yoshinori For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Ito, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Yukiyoshi -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect R. B. Mittal as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. P. Singh as Independent For For Management Director 6 Adopt New Articles of Association For For Management 7 Approve Related Party Transactions For For Management with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Variations of Terms in the Utilization For For Management of Proceeds Received from the Initial Public Offering of Shares of the Company -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. Cooper as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect T. Kipp as Director For For Management 6 Elect B. Staffa as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Khanna as Managing Director 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David (Xiaoying) Gao For Withhold Management 1.2 Elect Director Joseph Chow For Withhold Management 1.3 Elect Director Min Fang For Withhold Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Arrangement For For Management 2 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For For Management 3c Elect Gordon Kwong Che Keung as For Against Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: DEC 21, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Wu Qi Ming as Independent For For Management Director 7.2 Elect Fang Wen Chang as Independent For For Management Director 7.3 Elect Huang Jun Lang as Independent For For Management Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ling Peng Meng as Director For For Management 3 Elect Ng Loh Ken Peter as Director For For Management 4 Elect Kelvin Yip Hok Yin as Director For For Management 5 Approve Final Dividend For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares to Lim Chung Chun Under the iFAST Corporation Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-il as Inside Director For For Management 3.2 Elect Kim Seong-gyun as Outside For For Management Director 3.3 Elect Min Soon-hong as Outside Director For For Management 4.1 Elect Ryu Jae-jun as Member of Audit For For Management Committee 4.2 Elect Kim Seong-gyun as Member of For For Management Audit Committee 4.3 Elect Min Soon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect H. Oberoi as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect S. Malik as Independent Director For For Management 7 Elect C. Thakkar as Director For For Management 8 Approve Appointment and Remuneration For For Management of C. Thakkar as Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: APR 16, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Info Edge Employees Stock For Against Management Option Scheme 2015 2 Approve Extension of Benefits of Info For Against Management Edge Employees Stock Option Scheme 2015 to Employees of Subsidiary Companies 3 Approve Provision of Money to Info For Against Management Edge Employees Stock Option Plan Trust -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Prashant Godha as Director For Against Management 4 Elect Premchand Godha as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M. Premnath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor and to Fix Their Remuneration 7.01 Elect Sun Piaoyang as Non-Independent None For Shareholder Director 7.02 Elect Jiang Xinhua as Non-Independent None For Shareholder Director 7.03 Elect Zhou Yunshu as Non-Independent None For Shareholder Director 7.04 Elect Jiang Sumei as Non-Independent None For Shareholder Director 7.05 Elect Zhang Lianshan as None For Shareholder Non-Independent Director 7.06 Elect Wang Shudong as Non-Independent None For Shareholder Director 7.07 Elect Li Yuanchao as Independent None For Shareholder Director 7.08 Elect Wang Qian as Independent Director None For Shareholder 7.09 Elect Xue Shuang as Independent None For Shareholder Director 8.01 Elect Dong Wei as Supervisor For For Management 8.02 Elect Li Peicheng as Supervisor For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect V. Krishnan as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Increase in Investment Limits For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect V. Gupta as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of D.B. Gupta as Executive Chairman 7 Approve Appointment and Remuneration For Against Management of K.K. Sharma as Vice Chairman 8 Approve Appointment and Remuneration For For Management of M.D. Gupta as Executive Director 9 Elect V. Kelkar as Independent Director For For Management 10 Elect R.A. Shah as Independent Director For For Management 11 Elect R. Zahn as Independent Director For For Management 12 Elect K.U. Mada as Independent Director For For Management 13 Elect D. C. Choksi as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 ElectVicha Poolvaraluk as Director For For Management 5.3 Elect Wichai Poolvaraluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: FEB 27, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Appointment and Remuneration For For Management of Rostow Ravanan as CEO and Managing Director 3 Approve Appointment and Remuneration For Against Management of Krishnakumar Natarajan as Executive Chairman -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2016 Business Plan For For Management 5 Approve Cash Dividends For For Management 6 Approve Stock Award to Executives For For Management Based on 2015 Business Performance 7 Approve Stock Award to Executives For For Management Based on 2016 Business Performance 8 Approve Report on Share Issuance Under For For Management Employee Stock Ownership Plan (ESOP) 9 Approve Report on Capitalization of For For Management Retained Income 10 Ratify Auditors for 2016 Fiscal Year For For Management 11 Approve Report on Payment of 2015 For For Management Remuneration for Directors and Supervisors and Expected 2016 Remuneration 12 Amend Company's Charter For For Management 13 Authorize Board Chairman to Serve as For For Management CEO 14 Abolish Offer of Preferred Shares to For For Management Landlords of Company Shops 15 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Changes of Business Objectives) 5.2 Amend Articles of Incorporation For For Management (Removal of Bearer Shares) 5.3 Amend Articles of Incorporation For For Management (Changes of footnotes for Issuance of New Shares) 5.4 Amend Articles of Incorporation For For Management (Rectification of Stock Options) 5.5 Amend Articles of Incorporation For For Management (Reflection of Changes in Commercial Law in terms of Class Shares) -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect William Lei Ding as Director For For Management 1b Re-elect Alice Cheng as Director For For Management 1c Re-elect Denny Lee as Director For For Management 1d Re-elect Joseph Tong as Director For For Management 1e Re-elect Lun Feng as Director For For Management 1f Re-elect Michael Leung as Director For For Management 1g Re-elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors of the Company -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sasa, Hiroyuki For For Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Ogawa, Haruo For For Management 3.5 Elect Director Hirata, Kiichi For For Management 3.6 Elect Director Hiruta, Shiro For For Management 3.7 Elect Director Fujita, Sumitaka For For Management 3.8 Elect Director Unotoro, Keiko For For Management 3.9 Elect Director Katayama, Takayuki For For Management 3.10 Elect Director Kaminaga, Susumu For For Management 3.11 Elect Director Kikawa, Michijiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Takashi 4.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 4.3 Appoint Statutory Auditor Natori, For For Management Katsuya 4.4 Appoint Statutory Auditor Iwasaki, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Teshima, Atsushi -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Annual Caps for 2016-2018 and Related Transactions -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Ferdinand Vincent P. Co as For Against Management Director 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Pamela Justine P. Co as Director For Against Management 5.6 Elect Marilyn V. Pardo as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 6 Appoint R.G Manabat & Co as External For For Management Auditor 7 Amend the Sixth Article of the For For Management Company's Articles of Incorporation 8 Amend Section 6 Article III of the For For Management Company's By Laws 9 Amend Section 4 (1) Article II of the For For Management Company's By Laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Eric Ang Teik Lim as Director For Against Management 5 Elect Lim Beng Chee as Director For For Management 6 Elect Wee Beng Geok as Director For For Management 7 Elect Lim Pin as Director For For Management 8 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Approve Share Split For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SARAMINHR CO., LTD. Ticker: A143240 Security ID: Y7T199106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Spin-Off Agreement For For Management 4 Elect Kim Ik-rae as Non-independent For For Management Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Partial Equity of For For Management Jiangyin Tianjiang Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tarutani, Kiyoshi For For Management 2.5 Elect Director Tsuzaki, Masahiro For For Management 2.6 Elect Director Toyoshima, Takashi For For Management 2.7 Elect Director Hitomi, Yasuhiro For For Management 2.8 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Shimazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For For Management 2 Approve Merger Agreement For For Management 3 Approve Authorization of the Directors For For Management and Officers of the Company to Handle All Matters Related to Merger Agreement ====================== Matthews Asia Small Companies Fund ====================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David K. Chao as Director For For Management 2 Elect Li-Lan Cheng as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Kazumasa Watanabe as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve the Adoption of 2015 Share For Against Management Incentive Plan -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 3 Elect Tan U-Ming as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of New Shares by For For Management Capital Reserves 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Li Wei Qian as Independent For For Management Director 4.2 Elect Hong Shi Hao as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend and For For Management Approve Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Hideki Wakabayashi as Director For Against Management 6.2 Elect Shunichi Kobayashi as Director For For Management 6.3 Elect Sucharit Koontanakulvong as For Against Management Director 6.4 Elect Kiyoyasu Asanuma as Director For For Management 6.5 Elect Kenji Hayashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Ticker: 2634 Security ID: Y0R18S102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Y. M. Patel as Director For For Management 4 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect K. S. Solanki as Director For For Management 6 Elect B. S. Shodhan as Director For For Management 7 Elect R. R. Harivallabhdas as Director For For Management 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Appointment and Remuneration For For Management of Y. M. Patel as Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ARA ASSET MANAGEMENT LIMITED Ticker: D1R Security ID: G04512102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Mo Chi Moses as Director For Against Management 4 Elect Chew Gek Khim as Director For For Management 5 Elect Yap Chee Keong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Elect S. Malhotra as Director For For Management 4 Approve R. S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Bajaj as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Somporn Harnphanich as Director For Against Management 5.2 Elect Siripong Sombutsiri as Director For For Management 5.3 Elect Piphob Veeraphong as Director For For Management 5.4 Elect Saifon Chaimongkol as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. S. Dhingra as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Gujral as Director For For Management 6 Elect D. Swarup as Director For For Management 7 Elect G. K. Pillai as Director For For Management 8 Elect K. R. Das as Director For For Management 9 Elect P. C. Prasad as Director For Against Management 10 Elect R. Kaur as Director and Approve For For Management Appointment and Remuneration of R. Kaur as Executive Director 11 Elect K. S. Dhingra and Approve For For Management Appointment and Remuneration of K. S. Dhingra as Executive Director 12 Approve Revision of Remuneration of A. For Against Management Roy, Managing Director and CEO 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Yuguang as Director For For Management 3b Elect Cheung Yat Ming as Director For For Management 3c Elect Zheng Tingting as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David (Xiaoying) Gao For Withhold Management 1.2 Elect Director Joseph Chow For Withhold Management 1.3 Elect Director Min Fang For Withhold Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Annabelle Yu Long and Xiaoshu For Against Management Chen as Directors 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve that Assignee Will Assume For For Management Obligations and Rights of Guangdong White Horse Advertising Co Ltd, Hainan White Horse Media Advertising Co Ltd or White Horse (Shanghai) Investment Co Ltd Under the Framework Agreement and the Applicable Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Joseph Tcheng as Director For For Management 3b Elect Zhang Huai Jun as Director For Against Management 3c Elect Peter Cosgrove as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Elect Wang Shou Zhi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young s Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Yann Le Pallec as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect John Francis Callahan Jr.as For For Management Director -------------------------------------------------------------------------------- DHG PHARMACEUTICAL JSC Ticker: DHG Security ID: Y3114U103 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Lines For For Management -------------------------------------------------------------------------------- DHG PHARMACEUTICAL JSC Ticker: DHG Security ID: Y3114U103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports For For Management 2 Approve Supervisors' Report For For Management 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve Allocation of 2015 Income and For For Management Allocation of Expected 2016 Income 5 Amend Company's Charter For For Management 6 Ratify Auditors for 2016 Fiscal Year For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- EHI CAR SERVICES LIMITED Ticker: EHIC Security ID: 26853A100 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-election of Mr. Andrew For For Management Xuefeng Qian as a director of the Company 2 Approve Re-election of Mr. Qian Miao For For Management as a director of the Company 3 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company for the fiscal year ending December 31, 2015 4 Approval of the special resolution as For For Management set out in the Notice of Annual General Meeting and Proxy Statement regarding the amendment ofArticles 6(c) and 7 of the Company?s Ninth Amended and Restated Articles of Association. -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect M. Goenka as Director For For Management 4 Elect S.K. Goenka as Director For For Management 5 Elect H.V. Agarwal as Director For For Management 6 Approve S. K. Agrawal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of P. A. Sureka as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tony Tsoi Tong Hoo as Director For For Management 3.2 Elect Peter Wan Kam To as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect WU CHUN GUANG as Independent For For Management Director 5.2 Elect Jian Jun Zhu as Independent For For Management Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTH SMART SERVICE PUBLIC COMPANY LIMITED Ticker: FSMART Security ID: Y2626E110 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statement 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1 Elect Pichit Nimkul as Director For Against Management 5.2 Elect Boonchai Sowanwanichakul as For Against Management Director 5.3 Elect Kraisorn Chansuvanich as Director For Against Management 6 Elect Siwaphant Ratanavirojwong as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- GD EXPRESS CARRIER BHD. Ticker: GDEX Security ID: Y26849102 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Adi Arman bin Abu Osman as For For Management Director 4 Elect Woo Keng Leong as Director For For Management 5 Elect Lim Chee Seong as Director For For Management 6 Elect Lim Chee Sung @ Lim Cheng Sang For For Management as Director 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 9 Approve Liew Heng Heng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: ADPV32370 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Fangliang as Director For For Management 2a2 Elect Wang Ye as Director For For Management 2a3 Elect Meng Jiange as Director For For Management 2a4 Elect Wang Luquan as Director For For Management 2a5 Elect Huang Zuie-Chin as Director For For Management 2a6 Elect Pan Yuexin as Director For For Management 2a7 Elect Guo Hongxin as Director For Against Management 2a8 Elect Dai Zumian as Director For Against Management 2a9 Elect Zhang Min as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Reelect Renu S. Karnad as Director For For Management 5 Approve Sorab S. Engineer & Co., as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect J.D. Sorensen as Director For Against Management 3 Approve Price Waterhouse LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.S. Chopra as Independent For For Management Director 5 Elect H. Shah as Independent Director For Against Management 6 Elect P. Mallick as Independent For For Management Director 7 Elect P. Laheri as Independent Director For For Management 8 Elect J. Bevis as Director For For Management 9 Elect R. Soomar as Director For For Management 10 Elect K. Pedersen as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Pedersen as Managing Director 12 Approve Related Party Transactions For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- I-SENS, INC. Ticker: A099190 Security ID: Y4R77D105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Jong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ling Peng Meng as Director For For Management 3 Elect Ng Loh Ken Peter as Director For For Management 4 Elect Kelvin Yip Hok Yin as Director For For Management 5 Approve Final Dividend For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares to Lim Chung Chun Under the iFAST Corporation Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Richard Gelfond as Director For For Management 2b Elect Greg Foster as Director For For Management 2c Elect Ruigang Li as Director For For Management 2d Elect John Davison as Director For For Management 2e Elect Dawn Taubin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- INTERPARK CORP. Ticker: A108790 Security ID: Y41333108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Dong-hwa as Inside Director For For Management 4.1 Elect Park Chang-gyun as Outside For For Management Director 4.2 Elect Park Seong-ha as Outside Director For For Management 4.3 Elect Lee Chun-woo as Outside Director For For Management 5.1 Elect Chang-gyun as Member of Audit For For Management Committee 5.2 Elect Park Seong-ha as Member of Audit For For Management Committee 5.3 Elect Lee Chun-woo as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Prashant Godha as Director For Against Management 4 Elect Premchand Godha as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M. Premnath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect V. Krishnan as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Increase in Investment Limits For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Siang as Director For For Management 2 Elect Wong Yien Kim as Director For For Management 3 Elect Arshad bin Ayub as Director For For Management 4 Elect Ong Eng Long @ Ong Siew Chuan as For For Management Director 5 Elect Goh Yen Yen as Director For Against Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended 30 June 2015 7 Approve Remuneration of Directors for For For Management the Financial Years Subsequent to the Financial Year ended 30 June 2015 8 Approve Final Dividend For For Management 9 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Voraluksana Ongkosit as Director For For Management 5.2 Elect Siriphan Suntanaphan as Director For For Management 5.3 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Chin Siu Wa Alfred as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Liu Zhao Xin, with ID No. For For Management A121122XXX, as Independent Director 4.2 Elect Guo Zong Xiong, with ID No. For For Management F103751XXX, as Independent Director 4.3 Elect Ma Rongkai, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.4 Elect Chen Zonggui, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.5 Elect Zheng Zhiwei, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.6 Elect Ruan Huiwen, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.7 Elect Chen Ruolan, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.8 Elect Xu Jiayao, Representative of None Against Shareholder Tongli Investment Co., Ltd., with Shareholder No. 145912, as Non-Independent Director 4.9 Elect Chen Zezong, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.10 Elect Kong Weicheng as Supervisor None Against Shareholder 4.11 Elect Xie Wenqian, Representative of None Against Shareholder Hsinchu Logistics Co., Ltd., with Shareholder No. 109553, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Leaseback of Two For For Management Parcels of Freehold Land together with Buildings in Nilai, Negeri Sembilan (KPJUC Properties) by Puteri Nursing College Sdn Bhd 2 Approve Disposal and Leaseback of a For For Management Parcel of Freehold Land in Seremban, Negeri Sembilan (SSH Land) by Seremban Specialist Hospital Sdn Bhd 3 Approve Acquisition of the Entire For For Management Equity Interests in Crossborder Hall (M) Sdn Bhd and Crossborder Aim (M) Sdn Bhd by Kumpulan Perubatan (Johor) Sdn Bhd -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Jhunjhunwala as Director For For Management 4 Elect A. Jhunjhunwala as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of N. Jhunjhunwala as Executive Director -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xie For Against Management Yuehui Under the Share Option Scheme -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For For Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix the For For Management Remuneration of the Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACAUTO INDUSTRIAL CO LTD Ticker: 9951 Security ID: Y5364A109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yang Gi-hyeok as Inside Director For For Management 3.2 Elect Kim Hong-jik as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: FEB 27, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Appointment and Remuneration For For Management of Rostow Ravanan as CEO and Managing Director 3 Approve Appointment and Remuneration For Against Management of Krishnakumar Natarajan as Executive Chairman -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUN 14, 2016 Meeting Type: Court Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Inside Director For For Management 2.2 Elect Shin Jin-young as Outside For For Management Director 2.3 Elect Choi Chan-oh as Outside Director For For Management 2.4 Elect Choi Gi-eok as Outside Director For For Management 3.1 Elect Shin Jin-young as Member of For For Management Audit Committee 3.2 Elect Choi Chan-oh as Member of Audit For For Management Committee 3.3 Elect Choi Gi-eok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- OLDTOWN BERHAD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chuah Seong Meng as Director For Against Management 4 Elect Tan Chon Ing @ Tan Chong Ling as For For Management Director 5 Elect Clarence D'Silva A/L Leon For Against Management D'Silva as Director 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T. R. Wheeler as Director For For Management 4 Elect S. Genomal as Director For For Management 5 Approve Haribhakti & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. K. Maini as Director For For Management 7 Elect V. G. Shah as Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. Jaipura as Independent For Against Management Director -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PETRA FOODS LIMITED Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Capital Reduction and Cash For For Management Distribution -------------------------------------------------------------------------------- PETRA FOODS LIMITED Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chuang Tiong Choon as Director For For Management 3 Elect Chuang Tiong Liep as Director For For Management 4 Elect Pedro Mata-Bruckmann as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For For Management 1b Elect Jui-Tang Chen as Director For For Management 1c Elect Chi-Chang Lin as Director For For Management 1d Elect Lien-Tang Hsieh as Director For For Management 1e Elect Nan-Bey Lai as Director For For Management 1f Elect Ma. Cristina P. Paterno as For For Management Director 1g Elect Jose Victor P. Paterno as For For Management Director 1h Elect Wen-Chi Wu as Director For For Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders Meeting Held on July 22, 2014 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders Meeting 5 Appoint SyCip Gorres Velayo & Co. as For For Management Independent Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LTD. Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements For For Management 4 Approve Dividend Payment and For For Management Non-Allocation of Income 5.1 Elect Somchai Vanichsenee as Director For For Management 5.2 Elect Pennapha Dhanasarnsilp as For For Management Director 5.3 Elect Monluedee Sookpantarat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10.1 Approve Issuance of Warrants to For For Management Directors, Executives, and Employees of the Company 10.2 Approve Issuance of Warrants of More For For Management Than 5 Percent of the Total Warrants to Palin Lojanagosin 10.3 Approve Issuance of Warrants of More For For Management Than 5 Percent of the Total Warrants to Pinijsorn Luechaikajohnpan 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Issuance of Shares on For For Management Conversion of Warrants 14 Other Business None None Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Abolish Rules for Election of For For Management Directors and Formulate Procedures for Election of Directors -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Elect Agus Baskoro as Director For For Management 3b Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors For For Management Report, and Commissioners Report 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration and Bonus of For For Management Directors and Commissioners 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 2 Approve the Implementation of Employee For Against Management Stock Option Program (ESOP) and the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Donny Sutanto For For Management as Director 2 Approve Resignation of Peter Chao as For For Management Commissioner 3 Elect Donny Sutanto as Commissioner For For Management 4 Elect Chandra Wijaya as Director For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Duties and Remuneration of For For Management Commissioners -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PT WISMILAK INTI MAKMUR Ticker: WIIM Security ID: Y714AD109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Amend Articles of Association For For Shareholder 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Work Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7a Elect Zheng Minghui as Director and For For Management Authorize Jiao Guangjun to Fix His Remuneration 7b Elect Cheng Xinnong as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7c Elect Jiao Guangjun as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7d Elect Zhang Qingcai as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7e Elect Jiang Chunfeng as Director and For For Management Authorize the Chairman of Company to Fix Her Remuneration 7f Elect Wang Yaping as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7g Elect Chau Kwok Keung as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7h Elect Yang Qiulin as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 8a Elect Fu Xinmin as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8b Elect Chi Dianmou as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8c Elect Li Xuxiu as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8d Elect Liu Dengqing as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 9 Approve Remunerations of Directors For For Management 10 Approve Remunerations of Supervisors For For Management 11 Approve 2015 Audited Financial For For Management Statements 12 Approve 2015 Profit Distribution Plan For For Management 13 Approve 2016 Investment Budget Plan For For Management 14 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Authorize Board to Fix Their Remuneration 15 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Financial Services Framework For Against Management Agreement I and Related Annual Caps 17 Approve Financial Services Framework For Against Management Agreement II and Related Annual Caps -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Eric Ang Teik Lim as Director For Against Management 5 Elect Lim Beng Chee as Director For For Management 6 Elect Wee Beng Geok as Director For For Management 7 Elect Lim Pin as Director For For Management 8 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Approve Share Split For For Management -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 2, 2014 4 Approve President's Report for 2014 For For Management and Audited Financial Statements Ending Dec. 31, 2014 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion Jr. as For For Management Director 6.2 Elect Jose Ma. A. Concepcion III as For For Management Director 6.3 Elect John Marie A. Concepcion as For For Management Director 6.4 Elect Ma. Victoria Herminia C. Young For For Management as Director 6.5 Elect Ernest Fritz Server as Director For For Management 6.6 Elect Joseph D. Server Jr. as Director For For Management 6.7 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.8 Elect Raissa C. Hechanova-Posadas as For For Management Director 6.9 Elect Francisco A. Segovia as Director For For Management 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2015 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Approve 20 Percent Investment of The For For Management Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation 5 Approve Listing of Newly Issued Common For For Management Shares with the Philippine Stock Exchange 6.1 Elect Philip T. Ang as Director For For Management 6.2 Elect Anastasia Y. Dy as Director For For Management 6.3 Elect Frederick Y. Dy as Director For For Management 6.4 Elect Takoyashi Futae as Director For For Management 6.5 Elect Joseph R. Higdon as Director For For Management 6.6 Elect James JK Hung as Director For For Management 6.7 Elect Takahiro Onishi as Director For For Management 6.8 Elect Alfonso L. Salcedo, Jr. as For For Management Director 6.9 Elect Rafael F. Simpao, Jr. as Director For For Management 6.10 Elect Paul Y. Ung as Director For For Management 6.11 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 00084 Security ID: G8465C107 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Alex Wong Yu Tsang as Director For For Management 3B Elect Wallace Kwan Chi Kin as Director For For Management 3C Elect Agnes Kwong Yi Hang as Director For For Management 3D Fix Number of Directors For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Elect Guo Tumu as Independent Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somjai Phagaphasvivat as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Allowance and Remuneration of For For Management Directors, Advisor of the Board, Committees, and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect V.K. Taparia as Director For For Management 4 Approve CHHOGMAL & CO. as Auditors and For For Management Approve Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. M. Pandia as Independent For For Management Director 6 Elect R. Kannan as Independent Director For For Management 7 Approve Appointment and Remuneration For For Management of M. P. Taparia as Managing Director 8 Approve Appointment and Remuneration For For Management of S. J. Taparia as Executive Director 9 Approve Increase in Limit on Foreign For For Management Shareholdings 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Reeect Bajranglal Surujmal Taparia as For For Management Director 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Ma Jiaying as Independent For For Management Director 4.2 Elect Li Junqi as Independent Director For For Management 4.3 Elect Wu Qiming as Independent Director For For Management 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3A1 Elect So Chun Ki Louis as Director For For Management 3A2 Elect Tse Wai Ming as Director For For Management 3A3 Elect Lee Siang Chin as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the Share Option Scheme -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 00375 Security ID: Y98250106 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Wing Fui, Peter as Director For For Management 3a2 Elect Fu Sing Yam, William as Director For For Management 3a3 Elect Lin Keping as Director For For Management 3a4 Elect Sze Cho Cheung, Michael as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares ===================== Matthews Asia Strategic Income Fund ====================== ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director =========================== Matthews Asia Value Fund =========================== ARA ASSET MANAGEMENT LIMITED Ticker: D1R Security ID: G04512102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Mo Chi Moses as Director For Against Management 4 Elect Chew Gek Khim as Director For For Management 5 Elect Yap Chee Keong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Kenji For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Kizawa, Morio For For Management 3.4 Elect Director Watanabe, Kiichiro For For Management 3.5 Elect Director Ikeda, Shigeru For For Management 4.1 Appoint Statutory Auditor Aoki, Shinya For For Management 4.2 Appoint Statutory Auditor Shibatoko, For For Management Nobuhiro 4.3 Appoint Statutory Auditor Ishii, Tomoji For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 5.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve that Assignee Will Assume For For Management Obligations and Rights of Guangdong White Horse Advertising Co Ltd, Hainan White Horse Media Advertising Co Ltd or White Horse (Shanghai) Investment Co Ltd Under the Framework Agreement and the Applicable Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Joseph Tcheng as Director For For Management 3b Elect Zhang Huai Jun as Director For Against Management 3c Elect Peter Cosgrove as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Elect Wang Shou Zhi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young s Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yang Wandong as Independent For For Management Director 1.02 Elect Zan Zhihong as Independent For For Management Director -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Matsumoto, Takahiro For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director James M. DuBois For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Diane H. Gulyas For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director James L.K. Wang For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For For Management 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Lai King Hung as Director For For Management 3a2 Elect Cheung Hon Kit as Director For For Management 3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Chi Ming, Ricky as Director For For Management 3b Elect Ng Ming Wah, Charles as Director For For Management 3c Elect Nguyen, Van Tu Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Revision of Remuneration of For For Management the Non-Executive Diretors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Jia as Director For For Management 3a2 Elect Allen Warren Lueth as Director For For Management 3a3 Elect Dang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second & Final Dividend and For For Management Special Dividend 3 Elect Wee Cho Yaw as Director For For Management 4 Elect Lee Suan Yew as Director For For Management 5 Elect Hwang Soo Jin as Director For For Management 6 Elect Sat Pal Khattar as Director For For Management 7 Elect Chew Kia Ngee as Director For For Management 8 Elect Peter Sim Swee Yam as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre M. Ergas For For Management 1.2 Elect Director Hermann Eul For For Management 1.3 Elect Director Donald Macleod For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KUKBO DESIGN CO. LTD. Ticker: A066620 Security ID: Y50169104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dae-song as Outside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kang Sang-baek as Outside For For Management Director 4.1 Elect Kim Dae-song as Member of Audit For For Management Committee 4.2 Elect Kim Tae-gi as Member of Audit For For Management Committee 4.3 Elect Kang Sang-baek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Signing Trademark Licensing For For Management Contract Between Company, Subsidiary and Related Party 10 Approve 2016-2018 Providing Financial For Against Management Servicing from Related Party 11 Approve Adjustment on Business Scope For For Management and Amend Articles of Association 12 Approve Adjustment on Maotai Circular For Against Management Economy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect You Ming Chang as Independent For For Management Director 4.2 Elect Lin Li Ren as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ivevei Upatkoon as Director For For Management 3 Elect Kuah Hun Liang as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean Chia Yuan Jiun as Director For For Management 3 Elect Mok Pui Keung as Director For For Management 4 Elect Charlie Yucheng Shi as Director For Against Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend Approve For For Management Final Dividend 8 Approve Special Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER MATE TECHNOLOGY CO LTD Ticker: 8109 Security ID: Y7083N107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chen Kunchu as Independent For For Management Director 6.2 Elect Liu Chinchin as Independent For For Management Director 6.3 Elect Tsai Wunan as Independent For For Management Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PREMIER MARKETING PCL Ticker: PM Security ID: Y70752111 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichien Phongsathorn as Director For For Management 5.2 Elect Katiya Greigam as Director For For Management 5.3 Elect Nanngnoi Bunyasaranand as For For Management Director 5.4 Elect Piya Samutkochorn as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: A075180 Security ID: Y7543N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYUNG ENC CO. LTD. Ticker: A065570 Security ID: Y7501P106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Statutory Auditor Moromi, For For Management Akiyoshi -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHIN YOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jong-seok as Inside Director For For Management 2.2 Elect Lee Jong-won as Outside Director For For Management 3 Elect Lee Jong-won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRANCOM CO. LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Tsunekawa, Yutaka For For Management 3.3 Elect Director Osawa, Takashi For For Management 3.4 Elect Director Jinno, Yasuhiro For For Management 3.5 Elect Director Takebe, Atsunori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagamine, Hisatoshi 4.2 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Hayakawa, Yasuhisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- VICOM LTD Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Sim Wing Yew as Director For For Management 5 Elect Ho Kah Leong as Director For For Management 6 Elect Sim Cheok Lim as Director For For Management 7 Elect Ong Teong Wan as Director For For Management 8 Elect Lim Jit Poh as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Yamada, Junichiro For For Management 2.2 Elect Director Masuda, Keisaku For For Management 2.3 Elect Director Asano, Tadao For For Management 2.4 Elect Director Fuse, Makiko For For Management 2.5 Elect Director Tanida, Kazunori For For Management 2.6 Elect Director Nishiguchi, Yasuo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Komatsu, Naoya 3.2 Elect Director and Audit Committee For For Management Member Yamasaki, Tatsuo 3.3 Elect Director and Audit Committee For For Management Member Namekata, Kunio 4 Elect Alternate Director and Audit For For Management Committee Member Iwashina, Nobuaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management ==================== Matthews Asian Growth and Income Fund ===================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Report on Operating Results None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director For For Management 7.2 Elect Surasak Vajasit as Director For For Management 7.3 Elect Jeann Low Ngiab Jong as Director For For Management 7.4 Elect Stephen Miller as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 10 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 11 Approve Allocation of Warrants to For For Management Employees of the Company and Subsidiaries 12 Other Business For Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- ARA ASSET MANAGEMENT LIMITED Ticker: D1R Security ID: G04512102 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Mo Chi Moses as Director For Against Management 4 Elect Chew Gek Khim as Director For For Management 5 Elect Yap Chee Keong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For For Management One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of New Units as For For Management Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Strategic Management For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Arun Ngamdee as Director For For Management 5.2 Elect Chansak Fuangfu as Director For For Management 5.3 Elect Somchai Boonnamsiri as Director For For Management 5.4 Elect Matthew Kichodhan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Ka-shing as Director For For Management 3.2 Elect Kam Hing Lam as Director For Against Management 3.3 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.4 Elect Chung Sun Keung, Davy as Director For Against Management 3.5 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.6 Elect Chow Wai Kam as Director For Against Management 3.7 Elect Pau Yee Wan, Ezra as Director For Against Management 3.8 Elect Woo Chia Ching, Grace as Director For Against Management 3.9 Elect Cheong Ying Chew, Henry as For Against Management Director 3.10 Elect Chow Nin Mow, Albert as Director For For Management 3.11 Elect Hung Siu-lin, Katherine as For For Management Director 3.12 Elect Simon Murray as Director For Against Management 3.13 Elect Yeh Yuan Chang, Anthony as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Chairman and Other Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 5.2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect Geert Herman August Peeters as For For Management Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 2e Elect Lee Yun Lien Irene as Director For For Management 2f Elect Richard Kendall Lancaster as For For Management Director 2g Elect John Andrew Harry Leigh as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sum Wai Fun, Adeline as Director For For Management 5 Elect Wong Chin Huat, David as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Anstice as Director For For Management 2b Elect Maurice Renshaw as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For Against Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jan Flachet as Director For For Management 5.2 Elect Borwornsak Uwanno as Director For For Management 5.3 Elect Saowanee Kamolbutr as Director For For Management 5.4 Elect Sven De Smet as Director For For Management 5.5 Elect Shankar Krishnamoorthy as For For Management Director 6 Approve Remuneration and Allowance of For For Management Directors 7 Approve Deloitte Touche Thomatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-gu as Inside Director For For Management 2.2 Elect Heo Yeon-su as Non-independent For For Management Non-executive Director 2.3 Elect Won Jong-seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-seop as Outside Director For For Management 3.1 Elect Lee Hwa-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Henri de Castries as Director For For Management 4b Elect Irene Lee as Director For For Management 4c Elect Pauline van der Meer Mohr as For For Management Director 4d Elect Paul Walsh as Director For For Management 4e Re-elect Phillip Ameen as Director For For Management 4f Re-elect Kathleen Casey as Director For For Management 4g Re-elect Laura Cha as Director For For Management 4h Re-elect Lord Evans of Weardale as For For Management Director 4i Re-elect Joachim Faber as Director For For Management 4j Re-elect Douglas Flint as Director For For Management 4k Re-elect Stuart Gulliver as Director For For Management 4l Re-elect Sam Laidlaw as Director For For Management 4m Re-elect John Lipsky as Director For For Management 4n Re-elect Rachel Lomax as Director For For Management 4o Re-elect Iain Mackay as Director For For Management 4p Re-elect Heidi Miller as Director For For Management 4q Re-elect Marc Moses as Director For For Management 4r Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 **Withdrawn Resolution** Approve the None None Management Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Director For For Management 4 Elect Raymond Lim as Director For For Management 5 Elect Elizabeth Bryan as Director For For Management 6 Elect Thomas Pockett as Director For For Management 7 Elect Jonathan (Jon) Nicholson as For For Management Director 8 Ratify the Past Issuance of 89.77 For Against Management Million Shares to National Indemnity Company 9 Approve the Issuance of 121.57 Million For Against Management Options to National Indemnity Company -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Iwai, Mutsuo For For Management 3.5 Elect Director Miyazaki, Hideki For For Management 3.6 Elect Director Oka, Motoyuki For For Management 3.7 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Lord Leach of Fairford as a For Abstain Management Director 3 Reelect Mark Greenberg as a Director For Abstain Management 4 Elect Jeremy Parr as a Director For Abstain Management 5 Reelect Lord Sassoon as a Director For Abstain Management 6 Elect John Witt as a Director For Abstain Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Tajima, Hidehiko For For Management 3.7 Elect Director Uchida, Yoshiaki For For Management 3.8 Elect Director Shoji, Takashi For For Management 3.9 Elect Director Muramoto, Shinichi For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 3.14 Elect Director Nemoto, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Ishizu, For For Management Koichi 4.2 Appoint Statutory Auditor Yamashita, For For Management Akira 4.3 Appoint Statutory Auditor Takano, For For Management Kakuji 4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tamatsuka, Genichi For For Management 3.2 Elect Director Takemasu, Sadanobu For For Management 3.3 Elect Director Gonai, Masakatsu For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Akiyama, Sakie For For Management 3.7 Elect Director Hayashi, Keiko For For Management 3.8 Elect Director Nishio, Kazunori For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Toshio -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Oo Soon Hee as Director For For Management 4.1 Elect Stephen Lee Ching Yen as Director For For Management 4.2 Elect Goh Choon Phong as Director For For Management 4.3 Elect Ng Chin Hwee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lim Ho Kee as Director For For Management 4 Elect Keith Tay Ah Kee as Director For For Management 5 Elect Tan Yam Pin as Director For For Management 6 Elect Goh Yeow Tin as Director For For Management 7 Elect Chen Jun as Director For For Management 8 Elect Michael James Murphy as Director For For Management 9 Elect Bill Chang York Chye as Director For For Management 10 Elect Low Teck Seng as Director For For Management 11 Approve Directors' Fees For For Management 12 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Kwa Chong Seng as Director For Against Management 4 Elect Tan Pheng Hock as Director For For Management 5 Elect Quek Tong Boon as Director For For Management 6 Elect Stanley Lai Tze Chang as Director For For Management 7 Elect Lim Sim Seng as Director For For Management 8 Elect Lim Cheng Yeow Perry as Director For For Management 9 Elect Lim Ah Doo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Chua Sock Koong as Director For For Management 5 Elect Venkataraman Vishnampet Ganesan For For Management as Director 6 Elect Teo Swee Lian as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Tsiang as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Roy Chi Ping Chung as Director For For Management 3c Elect Camille Jojo as Director For Against Management 3d Elect Christopher Patrick Langley as For For Management Director 3e Elect Manfred Kuhlmann as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Dividends of NOK 4.00 Per Share 4 Approve Distribution of Dividends For For Management 5 Approve Remuneration of Auditors For For Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory Vote) 7b Approve Share Related Incentive For Against Management Arrangements For Executive Management 8 Elect Anne Kvam as Member of Corporate For For Management Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) 8a Elect Anne Kvam as Member of Corporate For For Management Assembly 8b Elect Maalfrid Brath as Deputy Member For For Management of Corporate Assembly 9 Approve Remuneration of the Nomination For For Management Committee -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 56 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Honda, Hitoshi For For Management 3.11 Elect Director Shiraishi, Kiyoshi For For Management 3.12 Elect Director Ralph Wunsch For For Management 3.13 Elect Director Sato, Shunsuke For For Management 3.14 Elect Director Owen Mahoney For For Management 3.15 Elect Director Hatoyama, Rehito For For Management 3.16 Elect Director Shimada, Toru For For Management 4.1 Elect Director and Audit Committee For Against Management Member Natsuno, Takeshi 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 4.3 Elect Director and Audit Committee For For Management Member Uda, Eiji 5 Elect Alternate Director and Audit For For Management Committee Member Tsurumori, Miwa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2015 to December 2015 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Wee Cho Yaw as Director For For Management 7 Elect Franklin Leo Lavin as Director For For Management 8 Elect James Koh Cher Siang as Director For For Management 9 Elect Ong Yew Huat as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Business Lines For For Management 2 Amend Clause 3, Article 1 of Company's For For Management Charter -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements, Directors' Activity Report and Supervisors' Activity Report 2 Approve Allocation of 2015 Income and For For Management Dividends 3 Approve 2016 Business Targets For For Management 4 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 5 Approve Employee Stock Option Plan For Against Management 6 Appoint KMPG Vietnam as Auditor for For For Management 2016 Fiscal Year 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Limit on Foreign Shareholding For For Management 9 Approve Merger with Lam Son Milk For For Management Limited Through Absorption 10 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the Share Option Scheme -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 3c Elect Wong Kai Man as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder ========================= Matthews China Dividend Fund ========================= AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Formulate New Rules and For For Management Procedures Regarding Shareholder's General Meeting and Abolish Old One 6 Approve Formulate New Rules and For For Management Procedures for Election of Directors and Supervisors and Abolish Old One 7.1 Elect Liao Guo-Rong with ID No. For For Management F101378XXX as Independent Director 7.2 Elect Ding Fu-Xing with ID No. For For Management F120433XXX as Independent Director 7.3 Elect Non-independent Director No. 1 None Against Shareholder 7.4 Elect Non-independent Director No. 2 None Against Shareholder 7.5 Elect Non-independent Director No. 3 None Against Shareholder 7.6 Elect Non-independent Director No. 4 None Against Shareholder 7.7 Elect Non-independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor and Authorize Management to Fix Their Respective Audit Fees 6 Approve Remuneration Plan for For For Management Independent Directors 7 Approve Remuneration Plan for For For Management Independent Supervisors 8 Approve Issuance of Onshore and For For Management Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO LTD Ticker: 601799 Security ID: Y1297L106 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Additional Investment in the For For Management Project of Vehicle Lighting Manufacturing and Related Operation from Foshan Xingyu Auto Light Co., Ltd. by Using Previously Raised Funds 3 Approve Company's Eligibility for For For Management Private Placement of New A Shares 4 Approve Private Placement of New A For For Management Shares 4.01 Approve Share Type and Par Value For For Management 4.02 Approve Issue Manner and Issue Time For For Management 4.03 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 4.04 Approve Issue Size For For Management 4.05 Approve Target Subscribers and For For Management Subscription Method 4.06 Approve Lock-up Period For For Management 4.07 Approve Amount and Intended Usage of For For Management Raised Funds 4.08 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.09 Approve Listing Exchange For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Plan on Private Placement of For For Management New A Shares 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Authorization of Board to For For Management Handle All Matters Related to Private Placement 9 Approve Intended Using Self Owned Land For For Management for Mortgage by Controlled Subsidiary, Changzhou Changrui Auto Sale Services Co., Ltd. -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Annabelle Yu Long and Xiaoshu For Against Management Chen as Directors 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 03836 Security ID: G2118N107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Fenglei as Director For For Management 3b Elect Qian Yewen as Director For For Management 3c Elect Fan Qihui as Director For For Management 3d Elect Yang Lei as Director For For Management 3e Elect Ma Lintao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorized Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2015 Work Report of the Board For For Management of Directors 2 Accept 2015 Work Report of the For For Management Supervisory Board 3 Accept 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 01317 Security ID: G21151108 Meeting Date: JAN 22, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Humphrey Owen as Director For For Management 2b Elect Chak Kei Jack Wong as Director For For Management 2c Elect Lap Tat Arthur Wong as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final And Special Dividend For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Arrangement For For Management 2 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For For Management 3c Elect Gordon Kwong Che Keung as For Against Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Lin Zhijun as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association to Reflect the Change 2.01 Elect Zhao Chunlei as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jicheng as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2016 and Their Service Charges for 2015 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2015 and 2016 8 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Company's Satisfaction of the For For Shareholder Conditions of the Public Issuance of Corporate Bonds 10 Approve Resolutions on the Plan of For For Shareholder Public Issuance of Corporate Bonds to Qualified Investors 10.01 Approve Size of the Issuance and Par For For Shareholder Value in Relation to the Public Issuance of Corporate Bonds 10.02 Approve Coupon Rate of the Bonds and For For Shareholder Determination Method in Relation to the Public Issuance of Corporate Bonds 10.03 Approve Term of the Bonds and Method For For Shareholder of Repayment of Principal and Payment of Interests in Relation to the Public Issuance of Corporate Bonds 10.04 Approve Method of Issuance, Target For For Shareholder Investors of Issuance and Arrangements of Placement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 10.05 Approve Guarantee in Relation to the For For Shareholder Public Issuance of Corporate Bonds 10.06 Approve Safeguard Measures for For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds 10.07 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Public Issuance of Corporate Bonds 10.08 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds 10.09 Approve Resolution Validity Period in For For Shareholder Relation to the Public Issuance of Corporate Bonds 11 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Jia as Director For For Management 3a2 Elect Allen Warren Lueth as Director For For Management 3a3 Elect Dang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profits Distribution For For Management Proposal 5 Approve 2016 Financial Budget Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 8 Approve Termination of Engagement of None For Shareholder Shen Yi as Director 9 Elect Hu Lingling as Director None For Shareholder 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profits Distribution For For Management Proposal 5 Approve 2016 Financial Budget Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 8 Approve Termination of Engagement of None For Shareholder Shen Yi as Director 9 Elect Hu Lingling as Director None For Shareholder 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEILAN HOME CO., LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2016 Appointment of Jiangsu For For Management Talent Certified Public Accountants as Financial Auditor and Internal Control Auditor and Authorize the Board to Fix Their Remuneration 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Management System of External For For Management Investments 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Qingli as Director For For Management 3b Elect Wang Tao as Director For For Management 3c Elect Lee Siang Chin as Director For For Management 3d Elect Liu Haisheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKBN LTD Ticker: 01310 Security ID: G45158105 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Bradley Jay Horwitz as Director For For Management 3.2 Elect William Chu Kwong Yeung as For For Management Director 3.3 Elect Ni Quiaque Lai as Director For For Management 3.4 Elect Stanley Chow as Director For For Management 3.5 Elect Quinn Yee Kwan Law as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 3.7 Elect Deborah Keiko Orida as Director For For Management 4 Approve KPMG, Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Eddie Ping Chang Ho as Director For Against Management 3a2 Elect Albert Kam Yin Yeung as Director For Against Management 3a3 Elect Leo Kwok Kee Leung as Director For Against Management 3a4 Elect Gordon Yen as Director For For Management 3a5 Elect Yuk Keung Ip as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Final Financial Accounts For For Management 2 Approve 2016 Financial Budget For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (special general partnership) as External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2015 Report of the Board of For For Management Directors 8 Approve 2015 Work Report of the For For Management Supervisors 9 Approve Basis for Determination of the For For Management Remuneration of the Directors 10 Approve Basis for Determination of the For For Management Remuneration of Former Chairman of the Supervisors 11 Approve Authorization to Deal with For Against Management Matters Relating to the Purchase of Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Amendments to the Dilution of For Against Management Current Returns as a Result of the A Share Offering and Remedial Measures 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the A Share Offering 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the A Share Offering 16.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Offshore Preference Shares 16.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-public Issuance of Offshore Preference Shares 16.3 Approve Par Value and Issue Price in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 16.4 Approve Maturity in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 16.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-public Issuance of Offshore Preference Shares 16.6 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 16.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 16.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 16.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Offshore Preference Shares 16.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-public Issuance of Offshore Preference Shares 16.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-public Issuance of Offshore Preference Shares 16.12 Approve Security in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 16.13 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 16.14 Approve Listing/Trading Arrangements For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of Offshore Preference Shares 16.16 Approve Matters Relating to For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 16.17 Approve Matters Relating to Delegated For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 17 Amend Articles of Association For For Management 18 Approve Authorization of the General For For Management Meeting to the Board 19 Approve Authorization of Liquidity For For Management Support to Affiliates 20 Approve Termination of the Non-Public None Against Shareholder Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Offshore Preference Shares 2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-public Issuance of Offshore Preference Shares 3 Approve Par Value and Issue Price in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 4 Approve Maturity in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-public Issuance of Offshore Preference Shares 6 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 7 Approve Dividend Distribution Terms in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Offshore Preference Shares 10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-public Issuance of Offshore Preference Shares 11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-public Issuance of Offshore Preference Shares 12 Approve Security in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 13 Approve Use of Proceeds Relating to For For Management the Non-Public Issuance of Offshore Preference Shares 14 Approve Listing/Trading Arrangements For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 15 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of Offshore Preference Shares 16 Approve Matters Relating to For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 17 Approve Matters Relating to Delegated For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Chi as Director For For Management 3 Elect Dajian Yu as Director For Against Management 4 Elect Yuan Xu as Director For For Management 5 Elect Hong Zhang as Director For For Management 6 Elect Feng Chen as Director For For Management 7 Elect Jessie Shen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Li Baofang as Non-Independent For For Management Director 5 Approve Provision of Financial For Against Management Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of 2016 Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Signing Trademark Licensing For For Management Contract Between Company, Subsidiary and Related Party 10 Approve 2016-2018 Providing Financial For Against Management Servicing from Related Party 11 Approve Adjustment on Business Scope For For Management and Amend Articles of Association 12 Approve Adjustment on Maotai Circular For Against Management Economy Technology Demonstration Garden Area 1st Plant Construction Project 13 Elect Lu Jinhai as Independent Director For For Management -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Amend Articles of Association For For Shareholder 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Work Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7a Elect Zheng Minghui as Director and For For Management Authorize Jiao Guangjun to Fix His Remuneration 7b Elect Cheng Xinnong as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7c Elect Jiao Guangjun as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7d Elect Zhang Qingcai as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7e Elect Jiang Chunfeng as Director and For For Management Authorize the Chairman of Company to Fix Her Remuneration 7f Elect Wang Yaping as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7g Elect Chau Kwok Keung as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7h Elect Yang Qiulin as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 8a Elect Fu Xinmin as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8b Elect Chi Dianmou as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8c Elect Li Xuxiu as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8d Elect Liu Dengqing as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 9 Approve Remunerations of Directors For For Management 10 Approve Remunerations of Supervisors For For Management 11 Approve 2015 Audited Financial For For Management Statements 12 Approve 2015 Profit Distribution Plan For For Management 13 Approve 2016 Investment Budget Plan For For Management 14 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Authorize Board to Fix Their Remuneration 15 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Financial Services Framework For Against Management Agreement I and Related Annual Caps 17 Approve Financial Services Framework For Against Management Agreement II and Related Annual Caps -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: JAN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Raymond V. Dittamore For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Paul E. Jacobs For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Jonathan J. Rubinstein For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 01528 Security ID: Y7S99R100 Meeting Date: JAN 31, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Chen Gang as Supervisor For For Management 3 Elect Zheng Hongtao as Supervisor For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 01528 Security ID: Y7S99R100 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of A Share For For Management Offering 2 Approve Authorization to Deal with All For For Management Matters Relating to the A Share Offering 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the A Share Offering 4 Approve Use of Proceeds of A Share For For Management Offering and Feasibility Analysis 5 Approve Three-Year Future Dividend For For Management Plan After A Share Offering 6 Approve Three-Year A Share Price For For Management Stabilization Plan After A Share Offering 7 Approve Dilution of Immediate Return For For Management as a Result of A Share Offering and Remedial Measures 8 Approve Report on Use of Proceeds of For For Management the H Share Offering 9 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published for the A Share Offering -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 01528 Security ID: Y7S99R100 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of A Share For For Management Offering 2 Approve Authorization to Deal with All For For Management Matters Relating to the A Share Offering 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the A Share Offering 4 Approve Use of Proceeds of A Share For For Management Offering and Feasibility Analysis 5 Amend Articles of Association For For Management 6 Amend Procedure Rules of General For For Management Meetings 7 Authorize Board to Handle the Issuance For For Management of Super Short-term Commercial Papers and Deal with All Matters Relating to Such Issue 8 Approve Three-Year Future Dividend For For Management Plan After A Share Offering 9 Approve Three-Year A Share Price For For Management Stabilization Plan After A Share Offering 10 Approve Dilution of Immediate Return For For Management as a Result of A Share Offering and Remedial Measures 11 Approve Report on Use of Proceeds of For For Management the H Share Offering 12 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published for the A Share Offering 13 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 14 Amend Rules for the Management of For For Management Proceeds of Fund Raising by the Company 15 Amend Rules for the Management of For For Management Related Party Transactions 16 Amend Working Rules of Independent For For Management Directors 17 Elect Qian Shizheng as Director For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Determination of Their Remuneration -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Po Yuan, Representative of For For Management Pacific Venture Partners Co., Ltd. with Shareholder No. 730, as Non-independent Director 4.2 Elect Lu Hsueh Chin, Representative of For For Management Zhuojian Investment Co., Ltd. with Shareholder No. 17723, as Non-independent Director 4.3 Elect Wang Wei with Shareholder No. For For Management 10968 as Non-independent Director 4.4 Elect Lin Pin with Shareholder No. 4 For For Management as Non-independent Director 4.5 Elect Chu Cheng Kuang with Shareholder For For Management No. 10970 as Non-independent Director 4.6 Elect Shih Chin Tai with ID No. For For Management R101349XXX as Independent Director 4.7 Elect Steve K. Chen with ID No. For For Management 1958011XXX as Independent Director 4.8 Elect Kuo Jui Sung, Representative of For For Management An Long Co., Ltd. with Shareholder No. 27615, as Supervisor 4.9 Elect Wei Yung Tu, Representative of For For Management Ycsy Co., Ltd. with Shareholder No. 77326, as Supervisor 4.10 Elect Hsueh Pin Pin with ID No. For For Management A221369XXX as Supervsior 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Resignation of Cao Wenjian as For For Management Supervisor 1.02 Approve Resignation of Liu Xiangmin as For For Management Supervisor 1.03 Approve Resignation of Wang Bin as For For Management Supervisor 2.01 Elect Yang Yuluo as Independent None For Shareholder Director 3.01 Elect Shen Shujun as Supervisor None For Shareholder 3.02 Elect Shen Xiaoling as Supervisor None For Shareholder 3.03 Elect Liu Shaojie as Supervisor None For Shareholder -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Partial Equity of For For Management Jiangyin Tianjiang Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt to Equity Transformation For Against Management by the Company and Shanghai Electric (Group) Corporation Towards the Debt of Goss International Corporation -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD. Ticker: 600835 Security ID: Y7691T108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Report Summary 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2016 Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor 7 Approve Resignation of Director Chen For For Management Hong 8 Approve Resignation of Director Wang For For Management Xinping 9.01 Elect Chen Jiaming as Non-Independent For For Management Director 9.02 Elect Fu Haiying as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD. Ticker: 600329 Security ID: Y8833V100 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chairman's Report For For Management 2 Adopt Directors' Report For For Management 3 Adopt Supervisory Committees' Report For For Management 4 Adopt Financial Report and Audit Report For For Management 5 Approve Profit Distribution Scheme For For Management 6 Approve Remuneration of Timothy Chen For For Management Teck-Leng 7 Approve Remuneration of Toe Teow Heng For For Management 8 Approve Remuneration of Qiang Zhi Yuan For For Management 9 Approve Remuneration of Gao Xue Min For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Members of For For Management Supervisory Committee 12 Elect Wang Zhi Qiang as Director For For Management 13 Elect Toe Teow Heng as Director For For Management 14 Elect Yan Min as Director For Against Management 15 Elect Yu Hong as Supervisor For For Management 16 Elect Xie Qing Feng as Supervisor For For Management 17 Amend Articles of Association For For Management 18 Approve Mandate for Interested Person For For Management Transactions 19 Approve Loan Facility Granted to the For Against Management Company 20 Approve Provision of Corporate For Against Management Guarantee to Chengdu Zhong Xin Pharmaceuticals Co., Ltd; 21 Approve Extension of Time to Perform For For Management the Non-Compete Undertaking by Tianjin Pharmaceutical Group Co., Ltd. -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the Share Option Scheme -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY CO., LTD. Ticker: 000581 Security ID: Y95338102 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial A Shares For For Management 1.1 Approve Repurchase Price For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XIAO NAN GUO RESTAURANTS HOLDINGS LTD Ticker: 3666 Security ID: G9829M104 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Xiaoxia as Director For For Management 2a2 Elect Lui Wai Ming as Director For For Management 2a3 Elect Lin Lijun as Director For For Management 2a4 Elect Wu Wen as Director For Against Management 2a5 Elect Wang Hairong as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Liu Yongjie as Director For For Management ============================= Matthews China Fund ============================== AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For Against Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zha Saibin as Director For For Management 3 Elect Qian Zhongming as Director For For Management 4 Elect Tang Jianrong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Appointment of Financial For For Management Auditor 2 Approve 2015 Appointment of Internal For For Management Control Auditor 3 Approve Global R & D Center For For Management Construction Project -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Liuping as Non-Independent For For Management Director 2.2 Elect Zhang Baolin as Non-Independent For For Management Director 2.3 Elect Zhu Huarong as Non-Independent For For Management Director 2.4 Elect Zhou Zhiping as Non-Independent For For Management Director 2.5 Elect Tan Xiaogang as Non-Independent For For Management Director 2.6 Elect Wang Xiaoxiang as For For Management Non-Independent Director 2.7 Elect Wang Kun as Non-Independent For For Management Director 2.8 Elect Shuai Tianlong as Independent For For Management Director 2.9 Elect Liu Jipeng as Independent For For Management Director 2.10 Elect Li Xiang as Independent Director For For Management 2.11 Elect Li Qingwen as Independent For For Management Director 2.12 Elect Tan Xiaosheng as Independent For For Management Director 2.13 Elect Hu Yu as Independent Director For For Management 2.14 Elect Pang Yong as Independent Director For For Management 2.15 Elect Chen Quanshi as Independent For For Management Director 3.1 Elect Xiao Yong as Supervisor For For Management 3.2 Elect Sun Dahong as Supervisor For For Management 3.3 Elect Zhao Huixia as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Issue Size For Against Management 2.5 Approve Target Subscribers and For Against Management Subscription Method 2.6 Approve Use of Proceeds For Against Management 2.7 Approve Distribution Arrangement of For Against Management Cumulative Earnings 2.8 Approve Lock-up Period Arrangement For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Contractual Obligations and For Against Management Liabilities for the Related Subscription Agreement 2.11 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Subscription Agreement and For Against Management Related Transactions 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve Exemption from the Tender For Against Management Offer Obligation by China Chang'an Automobile Group Co., Ltd 10 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve 2016 Daily Related-party For For Management Transactions 7 Approve 2016 Investment Plan For For Management 8 Approve 2016 Financing Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Signing of Financial Services For Against Management Agreement with Chongqing Auto Finance Co., Ltd. 11 Amend Management System of For For Management Non-routinary Business Hierarchical Authorization 12 Approve Signing of Financial Services For Against Management Agreement with China South Industries Group Finance Co., Ltd, 13 Approve Development of Trade Financing For For Management Through United Prosperity Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement in Bill Pool For For Management Business -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: DEC 21, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Contemplated Routine For For Management Related Transactions 2 Elect Huang Wei Ming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Annual Final Financial For For Management Report 5 Approve 2016 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Management of the Company to Fix Their Remuneration 7 Elect Ren Yunan as Supervisor For For Shareholder 8 Approve Disposals of Equity Interest For For Management in the Wholly-owned Subsidiaries of the Company 9 Approve Dividend Distribution For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect William Lei Ding as Director For For Management 1b Re-elect Alice Cheng as Director For For Management 1c Re-elect Denny Lee as Director For For Management 1d Re-elect Joseph Tong as Director For For Management 1e Re-elect Lun Feng as Director For For Management 1f Re-elect Michael Leung as Director For For Management 1g Re-elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors of the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Amend Articles of Association For For Shareholder 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Work Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7a Elect Zheng Minghui as Director and For For Management Authorize Jiao Guangjun to Fix His Remuneration 7b Elect Cheng Xinnong as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7c Elect Jiao Guangjun as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7d Elect Zhang Qingcai as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7e Elect Jiang Chunfeng as Director and For For Management Authorize the Chairman of Company to Fix Her Remuneration 7f Elect Wang Yaping as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7g Elect Chau Kwok Keung as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7h Elect Yang Qiulin as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 8a Elect Fu Xinmin as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8b Elect Chi Dianmou as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8c Elect Li Xuxiu as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8d Elect Liu Dengqing as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 9 Approve Remunerations of Directors For For Management 10 Approve Remunerations of Supervisors For For Management 11 Approve 2015 Audited Financial For For Management Statements 12 Approve 2015 Profit Distribution Plan For For Management 13 Approve 2016 Investment Budget Plan For For Management 14 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Authorize Board to Fix Their Remuneration 15 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Financial Services Framework For Against Management Agreement I and Related Annual Caps 17 Approve Financial Services Framework For Against Management Agreement II and Related Annual Caps -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors, Annual Work Report and 2016 Work Plan 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve 2016 Budget for Main For For Management Business-related Investment Projects 8 Approve 2016 Financing Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve 2016 Acceptance of Loans from For For Management Controlling Shareholders 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12 Approve Corporate Bond Issuance For For Management 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve 2016 Appointment of Financial For For Management Auditor 15 Approve 2016 Director and Supervisors For For Management Remuneration Budget 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Xuehai as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI ORIENTAL PEARL MEDIA CO., LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participating Private For For Management Placement of New Shares Issued by Shenzhen MTC Co., Ltd 2 Approve 2015 Additional Daily For For Management Operational Related-party Transactions 3 Approve Provision of Development Loan For For Management Guarantees by Wholly Owned Subsidiary, Shanghai Oriental Pearl Investment Management Co., Ltd to the Project "Chengdu Hexin Island Project" 4 Approve Appointment of 2015 Financial For For Management and Internal Control Auditor and Authorization of Board to Fix the Remuneration 5 Elect Chen Yuren as Non-Independent For For Management Director -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ===================== Matthews China Small Companies Fund ====================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David K. Chao as Director For For Management 2 Elect Li-Lan Cheng as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Kazumasa Watanabe as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve the Adoption of 2015 Share For Against Management Incentive Plan -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Li Wei Qian as Independent For For Management Director 4.2 Elect Hong Shi Hao as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Shareholders and For Against Management Subscription Agreement, Corporate Guarantee, and Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Luning as Director For For Management 2a2 Elect Ang Renyi as Director For For Management 2a3 Elect Hu Yebi as Director For For Management 2a4 Elect Goh Gen Cheung as Director For For Management 2a5 Elect Zhu Wuxiang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Yuguang as Director For For Management 3b Elect Cheung Yat Ming as Director For For Management 3c Elect Zheng Tingting as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts For For Management 4 Approve Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Elect Zhang Peilin as Supervisor For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Employee Trust Benefit Scheme For Against Shareholder -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS, INC. Ticker: CBPO Security ID: 16938C106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David (Xiaoying) Gao For Withhold Management 1.2 Elect Director Joseph Chow For Withhold Management 1.3 Elect Director Min Fang For Withhold Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Annabelle Yu Long and Xiaoshu For Against Management Chen as Directors 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Zou Chong as Director For For Management 2A2 Elect Su Fang Zhong as Director For For Management 2A3 Elect Hu Guo Qing as Director For Against Management 2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD. Ticker: 00133 Security ID: Y1490T104 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Management Agreement and For For Management Proposed Annual Caps -------------------------------------------------------------------------------- CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD. Ticker: 133 Security ID: Y1490T104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Hong Xiaoyuan as Director For For Management 3a2 Elect Chu Lap Lik, Victor as Director For Against Management 3a3 Elect Ke Shifeng as Director For For Management 3a4 Elect Liu Baojie as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve that Assignee Will Assume For For Management Obligations and Rights of Guangdong White Horse Advertising Co Ltd, Hainan White Horse Media Advertising Co Ltd or White Horse (Shanghai) Investment Co Ltd Under the Framework Agreement and the Applicable Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Joseph Tcheng as Director For For Management 3b Elect Zhang Huai Jun as Director For Against Management 3c Elect Peter Cosgrove as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Elect Wang Shou Zhi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young s Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EHI CAR SERVICES LIMITED Ticker: EHIC Security ID: 26853A100 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-election of Mr. Andrew For For Management Xuefeng Qian as a director of the Company 2 Approve Re-election of Mr. Qian Miao For For Management as a director of the Company 3 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as independent auditor of the Company for the fiscal year ending December 31, 2015 4 Approval of the special resolution as For For Management set out in the Notice of Annual General Meeting and Proxy Statement regarding the amendment ofArticles 6(c) and 7 of the Company?s Ninth Amended and Restated Articles of Association. -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tony Tsoi Tong Hoo as Director For For Management 3.2 Elect Peter Wan Kam To as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: ADPV32370 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Fangliang as Director For For Management 2a2 Elect Wang Ye as Director For For Management 2a3 Elect Meng Jiange as Director For For Management 2a4 Elect Wang Luquan as Director For For Management 2a5 Elect Huang Zuie-Chin as Director For For Management 2a6 Elect Pan Yuexin as Director For For Management 2a7 Elect Guo Hongxin as Director For Against Management 2a8 Elect Dai Zumian as Director For Against Management 2a9 Elect Zhang Min as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOMEINNS HOTEL GROUP Ticker: HMIN Security ID: 43742E102 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Richard Gelfond as Director For For Management 2b Elect Greg Foster as Director For For Management 2c Elect Ruigang Li as Director For For Management 2d Elect John Davison as Director For For Management 2e Elect Dawn Taubin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Chin Siu Wa Alfred as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jian Min as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Carmelo as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W111 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leelalertsuphakun Wanee as For For Management Director 4 Elect Lee Siu Fong as Director For For Management 5 Elect Lam Yat Cheong as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For For Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix the For For Management Remuneration of the Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives Products) 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Annual Caps for 2016-2018 and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Amend Articles of Association For For Shareholder 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Work Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7a Elect Zheng Minghui as Director and For For Management Authorize Jiao Guangjun to Fix His Remuneration 7b Elect Cheng Xinnong as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7c Elect Jiao Guangjun as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7d Elect Zhang Qingcai as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7e Elect Jiang Chunfeng as Director and For For Management Authorize the Chairman of Company to Fix Her Remuneration 7f Elect Wang Yaping as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7g Elect Chau Kwok Keung as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7h Elect Yang Qiulin as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 8a Elect Fu Xinmin as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8b Elect Chi Dianmou as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8c Elect Li Xuxiu as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8d Elect Liu Dengqing as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 9 Approve Remunerations of Directors For For Management 10 Approve Remunerations of Supervisors For For Management 11 Approve 2015 Audited Financial For For Management Statements 12 Approve 2015 Profit Distribution Plan For For Management 13 Approve 2016 Investment Budget Plan For For Management 14 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Authorize Board to Fix Their Remuneration 15 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Financial Services Framework For Against Management Agreement I and Related Annual Caps 17 Approve Financial Services Framework For Against Management Agreement II and Related Annual Caps -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3.1 Elect Hou Yongtai as Director and For For Management Authorize Board to Fix His Remuneration 3.2 Elect Wu Jianying as Director and For For Management Authorize Board to Fix His Remuneration 3.3 Elect Huang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3.4 Elect Chen Yiyi as Director and For For Management Authorize Board to Fix Her Remuneration 3.5 Elect You Jie as Director and For For Management Authorize Board to Fix Her Remuneration 3.6 Elect Gan Renbao as Director and For For Management Authorize Board to Fix His Remuneration 3.7 Elect Chen Huabin as Director and For For Management Authorize Board to Fix His Remuneration 3.8 Elect Shen Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3.9 Elect Li Yuanxu as Director and For For Management Authorize Board to Fix His Remuneration 3.10 Elect Zhu Qin as Director and For For Management Authorize Board to Fix His Remuneration 3.11 Elect Wong Kwan Kit as Director and For For Management Authorize Board to Fix His Remuneration 4.1 Elect Liu Yuanzhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 4.2 Elect Yang Qing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 4.3 Elect Tang Yuejun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Approve 2015 Financial Reports For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 8 Approve Change in Use of Proceeds from For For Management the Global Offering 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment For For Management Agreement and Related Transactions 2 Approve Longda Adjustment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 02005 Security ID: ADPV28844 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer and For For Management Whitewash Waiver -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: ADPV28844 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Wang Yibing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Grant of Share Options to Qu For Against Management Jiguang 6 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Elect Guo Tumu as Independent Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management 2 Approve Future Business Arrangements For For Management and Related Annual Caps -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 1206 Security ID: Y854AJ100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2015 Audited Consolidated For For Management Financial Statements under Singapore Financial Reporting Standards 3 Approve Special Dividend For For Management 4 Elect Liu Tianmin as Director For For Management 5 Elect Chia Yew Boon as Director For For Management 6 Elect Wang Yinghu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 01219 Security ID: G87074103 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shaowansheng Commerce Purchase For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 2 Approve Shanghai Tangjiu Purchase For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 3 Approve Shaowansheng Commerce Sale For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 4 Approve Shanghai Tangjiu Sale For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 5 Approve Nanpu Sale Framework Agreement For For Management and 2016-2018 Proposed Annual Caps 6 Approve Nanpu Purchase Framework For For Management Agreement and 2016-2018 Proposed Annual Caps -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 1219 Security ID: G87074103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lam Hang Boris as Director For For Management 4 Elect Au Lai Hang as Director For For Management 5 Elect Liu Zhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TK GROUP HOLDINGS LTD Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yung Kin Cheung Michael as For For Management Director 4 Elect Lee Leung Yiu as Director For For Management 5 Elect Tsang Wah Kwong as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3A1 Elect So Chun Ki Louis as Director For For Management 3A2 Elect Tse Wai Ming as Director For For Management 3A3 Elect Lee Siang Chin as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the Share Option Scheme -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WUXI LITTLE SWAN CO., LTD. Ticker: 200418 Security ID: Y9717K103 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve 2015 Profit Distribution For For Management 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisors 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Appointment of 2016 Auditor For For Management 7 Approve 2016 Daily Related-party For For Management Transactions 8 Approve 2016 Provision of Accumulated For For Management Guarantees to Controlled Subsidiaries 9 Approve 2016 Forward Foreign Exchange For For Management Transactions 10 Approve 2016 Use of Idle Existed Fund For For Management to Conduct in Trust Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For For Management 2 Approve Merger Agreement For For Management 3 Approve Authorization of the Directors For For Management and Officers of the Company to Handle All Matters Related to Merger Agreement -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Liu Yongjie as Director For For Management ========================= Matthews Emerging Asia Fund ========================== ABBOTT LABORATORIES (PAKISTAN) LTD Ticker: ABOT Security ID: Y0001R102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- BERGER PAINTS BANGLADESH LTD Ticker: BERGERPBL Security ID: Y08733100 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BANGLADESH CO LTD Ticker: BATBC Security ID: Y06294105 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Directors; Ratify Appointment of For Against Management Independent Director 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration -------------------------------------------------------------------------------- CEYLINCO INSURANCE COMPANY LTD. Ticker: CINS-N-0000 Security ID: Y1269K102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Read Notice Convening Meeting For For Management 2 Reelect Juvanel Godwin Peter Perera as For For Management Director 3 Chairman's Address For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve First and Final Dividend For For Management 5 Reelect Watuthanthrige Chakrine Jagath For Against Management Alwis as Director 6 Reelect Don Herschel Jayaprithi For For Management Gunawardena as Director 7 Reelect Palitha Abeysekera Jayawardena For Against Management as Director 8 Reelect Upali Witharana as Director For Against Management 9 Reelect Chandrika Sirilal Weerasooriya For For Management as Director 10 Approve Charitable Donations For Against Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Saxena as Director For For Management 4 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vaziralli as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Vaziralli as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DHG PHARMACEUTICAL JSC Ticker: DHG Security ID: Y3114U103 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Business Lines For For Management -------------------------------------------------------------------------------- DHG PHARMACEUTICAL JSC Ticker: DHG Security ID: Y3114U103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports For For Management 2 Approve Supervisors' Report For For Management 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve Allocation of 2015 Income and For For Management Allocation of Expected 2016 Income 5 Amend Company's Charter For For Management 6 Ratify Auditors for 2016 Fiscal Year For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- DINH VU PORT INVESTMENT AND DEVELOPMENT JSC Ticker: DVP Security ID: Y20758101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Business Result For For Management 2 Approve 2016 Business Plan For For Management 3 Approve Supervisors' 2015 Report For For Management 4 Approve 2015 Financial Statements For For Management 5 Approve Allocation of 2015 Income and For For Management Dividends 6 Ratify Auditors for 2016 Fiscal Year For For Management 7 Approve 2016 Remuneration for For For Management Directors and Supervisors 8 Amend Company's Charter For For Management 9 Elect Chu Minh Hoang as Director For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect M. Goenka as Director For For Management 4 Elect S.K. Goenka as Director For For Management 5 Elect H.V. Agarwal as Director For For Management 6 Approve S. K. Agrawal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of P. A. Sureka as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 18, 2015 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kingson U. Sian as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EXPOLANKA HOLDINGS LTD. Ticker: EXPO Security ID: Y2382Z109 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hanif Yusoof as Director For For Management 3 Reelect Shiran Harsha Amarasekera as For For Management Director 4 Reelect Yoshifumi Matsubara as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration 6 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Lai King Hung as Director For For Management 3a2 Elect Cheung Hon Kit as Director For For Management 3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLAXOSMITHKLINE PAKISTAN LTD Ticker: GLAXO Security ID: Y2709Z105 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Demerger of the Consumer For For Management Healthcare Business of the Company into GlaxoSmithKline Consumer Healthcare Pakistan Ltd (GSK CHC) 1.2 Approve Scheme of Arrangement Relating For For Management to the Demerger between the Company and GSK CHC 1.3 Approve Valuation and Swap Ratio by For For Management Deloitte Chartered Accountants and the Issuance of Three Shares of GSK CHC to Members of the Company for Every 10 Shares Held 1.4 Authorize Chairman or Company For For Management Secretary to Ratify and Execute Approved Resolutions 1 Other Business For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PAKISTAN LTD Ticker: GLAXO Security ID: Y2709Z105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association Re: For For Management Shareholding Requirements for Directors 5 Amend Articles of Association Re: For For Management E-Voting -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividends For For Management 4 Approve Acquisition of Shares in For For Management Himalayan Bank Limited 5 Other Business For Against Management -------------------------------------------------------------------------------- HEMAS HOLDINGS LTD Ticker: HHL Security ID: Y31207106 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Imtiaz Esufally as Director For For Management 3 Reelect Ramabadran Gopalakrishnan as For For Management Director 4 Reelect Husein Esufally as Director For For Management 5 Approve Final Dividend For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- HEMAS HOLDINGS PLC Ticker: HHL-N-0000 Security ID: Y31207106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dinesh Weerakkody as Director For For Management 3 Reelect Anura Ekanayake as Director For For Management 4 Reelect Steven Enderby as Director For For Management 5 Reelect Saktha Amaratunga as Director For For Management 6 Approve Final Dividend For For Management 7 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- HUM NETWORK LTD. Ticker: HUMNL Security ID: Y3766D102 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Ernst & Young Ford Rhodes For Against Management Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- ICI PAKISTAN LTD. Ticker: ICI Security ID: Y3857R101 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management NutriCo Pakistan (Private) Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect H. Oberoi as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect S. Malik as Independent Director For For Management 7 Elect C. Thakkar as Director For For Management 8 Approve Appointment and Remuneration For For Management of C. Thakkar as Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: APR 16, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Info Edge Employees Stock For Against Management Option Scheme 2015 2 Approve Extension of Benefits of Info For Against Management Edge Employees Stock Option Scheme 2015 to Employees of Subsidiary Companies 3 Approve Provision of Money to Info For Against Management Edge Employees Stock Option Plan Trust -------------------------------------------------------------------------------- K-ELECTRIC LIMITED Ticker: KEL Security ID: Y8743H100 Meeting Date: OCT 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- LANKA ORIX LEASING Ticker: LOLC Security ID: Y5200F106 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect K.U. Amarasinghe as Director For Against Management 2 Reelect H. Yamaguchi as Director For Against Management 3 Reelect R.M. Nanayakkara as Director For Against Management 4 Reelect M.D.D. Pieris as Director For Against Management 5 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration 6 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports on 2015 For For Management Activities and Business Results, and 2016 Operations Plan 2 Approve Supervisors' 2015 Activity For For Management Report 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Allocation of 2015 Income and For For Management Dividends 5 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 6 Approve 2016 Business Targets and For For Management Expected 2016 Dividend 7 Approve 2016 Interim Dividend For For Management 8 Ratify Auditors for 2016 Fiscal Year For For Management 9 Dismiss Lam Van Kiet and To Thuy Trang For Against Management from Board of Directors, Appoint Nguyen Xuan Bac and Cao Thanh Tin as Directors, and Appoint Nguyen Xuan Bac as Board Chairman 10 Appoint Truong Thi Tram as Supervisor For Against Management 11 Amend Company's Charter to be in Line For For Management with 2014 Enterprise Law and Reflect Capital Change 12 Approve 2016 Remuneration of Directors For For Management and Supervisors 13 Approve Closure of Company's Branch in For For Management Hanoi 14 Other Business For Against Management -------------------------------------------------------------------------------- LOUIS XIII HOLDINGS LTD. Ticker: 00577 Security ID: G5713J140 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Stephen Hung as Director For For Management 2Ab Elect Lee Chack Fan as Director For For Management 2Ac Elect Francis Goutenmacher as Director For For Management 2Ad Elect Chan Kok Chung, Johnny as For For Management Director 2B Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Adopt Share Option Scheme For Against Management 5 Amend Bye-Laws For Against Management -------------------------------------------------------------------------------- LOUIS XIII HOLDINGS LTD. Ticker: 577 Security ID: G5713J140 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Registration For For Management of Secondary Name -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as For For Management Director 3.1d Elect Hui Chiu Chung as Director For Against Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARICO BANGLADESH LTD Ticker: MARICO Security ID: Y57643101 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Saugata Gupta and B. Sridhar For Against Management as Directors 4 Approve Hoda Vasi Chowdhury & Co. as For For Management Auditors and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2016 Business Plan For For Management 5 Approve Cash Dividends For For Management 6 Approve Stock Award to Executives For For Management Based on 2015 Business Performance 7 Approve Stock Award to Executives For For Management Based on 2016 Business Performance 8 Approve Report on Share Issuance Under For For Management Employee Stock Ownership Plan (ESOP) 9 Approve Report on Capitalization of For For Management Retained Income 10 Ratify Auditors for 2016 Fiscal Year For For Management 11 Approve Report on Payment of 2015 For For Management Remuneration for Directors and Supervisors and Expected 2016 Remuneration 12 Amend Company's Charter For For Management 13 Authorize Board Chairman to Serve as For For Management CEO 14 Abolish Offer of Preferred Shares to For For Management Landlords of Company Shops 15 Other Business For Against Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LTD Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect P. Raghunathan as Director For For Management 5 Elect H. Raja as Director For For Management 6 Elect M. D. Jayakumar as Director For For Management 7 Elect A. Goela as Director For For Management 8 Elect G. R. Marapalli as Director For For Management 9 Amend Vesting Schedule and Approve For Against Management Discount of 10 Percent on the Exercise Price for Options Granted on Nov. 11, 2014 Under the ESOP - 2008 Scheme 10 Approve Revision in the Sitting Fees For For Management Payable to Non-Executive Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAM LONG INVESTMENT CORP. Ticker: NLG Security ID: Y618A5109 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Charter For Did Not Vote Management 2 Elect Linson Lim Soon Kooi as Director For Did Not Vote Management * Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator. -------------------------------------------------------------------------------- NAM LONG INVESTMENT CORP. Ticker: NLG Security ID: Y618A5109 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For For Management 2 Approve Issuance of Shares Upon For For Management Conversion of Convertible Bonds 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAM LONG INVESTMENT CORP. Ticker: NLG Security ID: Y618A5109 Meeting Date: APR 23, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve Allocation of 2015 Income For For Management 3 Approve Directors' 2015 Activity Report For For Management 4 Approve 2016 Targets and Allocation of For For Management Expected 2016 Income and Dividend 5 Amend Company's Charter For For Management 6 Approve 2016 Remuneration for For Against Management Directors, 3 Subdivisions, Investor Relations Division and Supervisors 7 Approve Issuance of Shares to For Against Management Executives as Incentive under ESG Policy 8 Approve Supervisors' 2015 Activity For For Management Report and Ratify Auditors for 2016 Fiscal Year 9.1 Elect Yip Chong Kuan as Supervisor For For Management 9.2 Elect Nguyen Thi Thanh Thao as For For Management Supervisor 9.3 Elect Vuong Thuan as Supervisor For For Management 10.1 Elect Nguyen Xuan Quang as Director For For Management 10.2 Elect Tran Thanh Phong as Director For For Management 10.3 Elect Bui Duc Khang as Director For For Management 10.4 Elect Trinh Van Tuan as Director For For Management 10.5 Elect Chad Ryan Ovel as Director For For Management 10.6 Elect Lai Voon Hon as Director For For Management 10.7 Elect Ziang Tony Ngo as Director For For Management 10.8 Elect Ngian Siew Siong as Director For For Management 10.9 Elect Cao Tan Thach as Director For For Management 10.10 Elect Linson Lim Soon Kooi as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL DEVELOPMENT BANK OF SRI LANKA Ticker: NDB-N-0000 Security ID: Y6218F104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect D.S.P. Wikramanayake as For For Management Director 2 Reelect N.G. Wickremeratne as Director For For Management 3 Reelect D.M.R. Phillips as Director For For Management 4 Reelect K.D.W. Ratnayaka as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NATIONAL DEVELOPMENT BANK OF SRI LANKA Ticker: NDB-N-0000 Security ID: Y6218F104 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme- For Against Management 2016 ( ESOS 2016) 2 Approve Grant of New Shares Under the For Against Management ESOS 2016 -------------------------------------------------------------------------------- NATIONAL FOODS LIMITED Ticker: NATF Security ID: Y62039105 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4 Approve A. F. Ferguson & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Reelect Abdul Majeed as Director For For Management 5.2 Reelect Abrar Hasan as Director For For Management 5.3 Reelect Waqar Hasan as Director For For Management 5.4 Reelect Zahid Majeed as Director For For Management 5.5 Reelect Khawaja Munir Mashooqullah as For For Management Director 5.6 Reelect Ebrahim Qassim as Director For For Management 5.7 Reelect Iqbal Alimohamed as Director For Against Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL SEED JSC Ticker: NSC Security ID: Y62056109 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Managers' Report on 2015 For For Management Business Results and 2016 Business Direction 3 Approve 2015 Audited Financial For For Management Statements of Parent Company and 2015 Audited Consolidated Financial Statements 4 Approve Supervisors' Report on Company For For Management Status and Auditor's Opinion 5 Approve Allocation of 2015 Income For For Management 6 Approve Report on Payment of 2015 For For Management Remuneration for Directors and Supervisors, and Expected 2016 Remuneration 7 Authorize Board Chairman to Serve as For Against Management CEO 8 Ratify Auditors for 2016 Fiscal Year For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Eileen Doyle as Director For For Management 3 Elect Keith Spence as Director For For Management 4 Elect Ziggy Switkowski as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issuance of Performance For For Management Rights to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance For For Management Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Issuance of Restricted For For Management Shares to Peter Botten, Managing Director of the Company 4 Approve the Issuance of Restricted For For Management Shares to Gerea Aopi, Executive Director of the Company -------------------------------------------------------------------------------- OLYMPIC INDUSTRIES LTD Ticker: OLYMPIC Security ID: Y07781100 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 20 Percent Stock Dividend and For For Management 30 Percent Cash Dividend 3 Reappoint Mohammad Bhai As Chairman For For Management 4.1 Reelect Aziz Mohammad Bhai as Director For For Management 4.2 Reelect Safinaz Bhai as Director For For Management 5 Approve MJ Abedin and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- PAK SUZUKI MOTOR COMPANY LIMITED Ticker: PSMC Security ID: Y6686D102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management 6 Amend Articles of Association Re: For For Management Remuneration of Directors 7 Amend Articles of Association Re: For For Management E-Voting -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R.K. Sharma as Director For For Management 4 Approve Walker Chandiok & Co. LLP and For For Management Sharad Jain Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Jain as Director For For Management 6 Elect S.K. Jain as Independent Director For For Management 7 Approve Reappointment and Remuneration For For Management of B. Garg as Managing Director 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures -------------------------------------------------------------------------------- PHU NHUAN JEWELRY JSC Ticker: PNJ Security ID: Y6891A109 Meeting Date: APR 02, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures and Voting For For Management Method 2 Approve List of Meeting Chairman, For For Management Secretary and Vote Counting Officials 3 Approve Meeting Agenda For For Management 4 Approve 2015 Report on Business For For Management Activities 5 Approve Directors' 2015 Activity For For Management Report and 2016 Strategies 6 Approve Supervisors' 2015 Activity For For Management Report 7 Approve 2015 Audited Financial For For Management Statements 8 Amend Company's Charter For For Management 9 Dismiss Andy Ho and Phan Quoc Cong For Against Management from Board of Directors, Dismiss Pham Van Tan from Supervisory Board, Appoint Le Huu Hanh and Le Quang Phuc as Directors, and Elect One Additional Supervisor 10 Approve Supervisory Nomination For Against Management Requirement and Approve List of Nominees for Board of Directors 11 Approve Method for Supervisor Election For Against Management 12 Elect an Additional Supervisor For Against Management 13 Approve Allocation of 2015 Income and For For Management Dividends 14 Ratify Auditors for 2016 Fiscal Year For For Management 15 Authorize Board Chairman to Serve as For Against Management CEO 16 Other Business For Against Management -------------------------------------------------------------------------------- PHUOC HOA RUBBER JSC Ticker: PHR Security ID: Y6891C105 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Business Result For For Management 2 Approve Allocation of 2015 Income and For For Management Dividends 3 Approve Business Targets and Expected For For Management 2016 Income Allocation and Dividends 4 Approve 2015 Audited Financial For For Management Statements 5 Approve Supervisors' Report on 2015 For For Management Activities 6 Approve Report on 2015 Remuneration For For Management Payment for Directors, Supervisors and Board Secretary and Expected 2016 Remuneration 7 Ratify Auditors for 2016 Fiscal Year For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. Nabar as Director For For Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect D. Mirchandani as Director For For Management 6 Amend Terms of Appointment and Approve For For Management Remuneration of P. Chaudhari as Executive Chairman 7 Approve Appointment and Remuneration For For Management of G. Nabar as CEO and Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Bonds and Sukuk Public Offerings 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Duties and Remuneration of For For Management Commissioners -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: OCT 26, 2015 Meeting Type: Written Consent Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Include the Buying and Selling of Pharmaceutical and Medical Goods, Cosmetic, Medicines, Medical Formulations, Food Supplements and the Like -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: JAN 10, 2016 Meeting Type: Written Consent Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Act as Remittance Agent that Offers to Remit, Transfer, or Transmit Money on Behalf of Any Person and/or Entity as Defined in Bangko Sentral ng Pilipinas Circular No. 471, Series of 2005 -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Ferdinand Vincent P. Co as For Against Management Director 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Pamela Justine P. Co as Director For Against Management 5.6 Elect Marilyn V. Pardo as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 6 Appoint R.G Manabat & Co as External For For Management Auditor 7 Amend the Sixth Article of the For For Management Company's Articles of Incorporation 8 Amend Section 6 Article III of the For For Management Company's By Laws 9 Amend Section 4 (1) Article II of the For For Management Company's By Laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Determination of Their Remuneration -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 2, 2014 4 Approve President's Report for 2014 For For Management and Audited Financial Statements Ending Dec. 31, 2014 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion Jr. as For For Management Director 6.2 Elect Jose Ma. A. Concepcion III as For For Management Director 6.3 Elect John Marie A. Concepcion as For For Management Director 6.4 Elect Ma. Victoria Herminia C. Young For For Management as Director 6.5 Elect Ernest Fritz Server as Director For For Management 6.6 Elect Joseph D. Server Jr. as Director For For Management 6.7 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.8 Elect Raissa C. Hechanova-Posadas as For For Management Director 6.9 Elect Francisco A. Segovia as Director For For Management 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAIGON SECURITIES INC. Ticker: SSI Security ID: Y7398S106 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Charter For For Management -------------------------------------------------------------------------------- SAIGON SECURITIES INC. Ticker: SSI Security ID: Y7398S106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Business Results and 2016 For For Management Business Plan 2 Approve 2015 Audited Financial For For Management Statements 3 Approve Reports of Directors and For For Management Supervisors 4 Approve Allocation of 2015 Income For For Management 5 Approve 2016 Remuneration of Directors For For Management and Supervisors 6 Ratify Auditors for 2016 Fiscal Year For For Management 7 Authorize Board Chairman to Serve as For Against Management CEO 8 Approve Employee Stock Option Plan For Against Management 9 Amend Company's Charter For For Management 10 Approve Inclusion of Issuance of For For Management Securities with Warrants Attached and Trading in Derivatives in the Company's Business Operations 11 Elect Nguyen Van Khai as Supervisor For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP-N-0000 Security ID: Y7470A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhammika Perera as Director For For Management 4 Reelect Deshal De Mel as Director For For Management 5 Reelect Annika Senanayake as Director For For Management 6 Reelect Saumya Amarasekera as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- SHALIMAR PAINTS LTD Ticker: 509874 Security ID: Y7679J148 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Jhunjhnuwala as Director For Against Management 3 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kumar as Director For For Management 5 Approve Appointment and Remuneration For For Management of S. Kumar as Executive Director and COO and CFO -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIFA INTERNATIONAL HOSPITALS LTD Ticker: SHFA Security ID: Y77456104 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect G.S. Sundararajan as Director For For Management 4 Elect P. Bhatia as Director For For Management 5 Approve Pijush Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Adopt New Articles of Association For For Management 9 Elect G.L.V. Heerde as Director For For Management 10 Elect D. Sarangi as Independent For For Management Director 11 Elect M.S. Sinha as Independent For For Management Director 12 Approve Termination of SCUF Employees For For Management Stock Option Scheme 2008 -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co. as Joint Auditorss and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Sridhar 5 Elect S. Sridhar as Independent For For Management Director 6 Elect D.V. Ravi as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge 2015 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Somchai Thaisa-nguanvorakul as For For Management Director 5.2 Elect Chaisak Ankasuwan as Director For For Management 5.3 Elect Wisan Wuttisaksin as Director For Against Management 5.4 Elect Suchart Boonbanjerdsri as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Samuel S. Chowdhury and Kazi For For Management Iqbal Harun as Directors 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Reappoint Tapan Chowdhury as Managing For For Management Director 6 Elect M. Sekander Ali as Independent For For Management Director -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect V.K. Taparia as Director For For Management 4 Approve CHHOGMAL & CO. as Auditors and For For Management Approve Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. M. Pandia as Independent For For Management Director 6 Elect R. Kannan as Independent Director For For Management 7 Approve Appointment and Remuneration For For Management of M. P. Taparia as Managing Director 8 Approve Appointment and Remuneration For For Management of S. J. Taparia as Executive Director 9 Approve Increase in Limit on Foreign For For Management Shareholdings 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Reeect Bajranglal Surujmal Taparia as For For Management Director 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Grant Thorton Anjum Rahman as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Ticker: SEARL Security ID: Y7561Y104 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in IBL For For Management HealthCare Limited, Associated Company 3 Approve Acquisition of Shares in For For Management Nextar Pharma (Private) Limited, Associated Company 4 Other Business For Against Management -------------------------------------------------------------------------------- TIEN PHONG PLASTIC JSC Ticker: NTP Security ID: Y88319101 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements, 2015 Business Result and 2015 Reports from Directors and Supervisors 2 Approve Allocation of 2015 Income and For For Management Dividends 3 Approve 2016 Business Targets For For Management 4 Approve Expected 2015 Dividends For For Management 5 Approve 2016 Regular Investment Plan For For Management 6 Approve 2016 Remuneration for For For Management Directors and Supervisors 7 Ratify Auditors for 2016 Fiscal Year For For Management 8 Amend Company's Charter For For Management 9 Approve Merger of Five Star Plastic For For Management Trading Company Limited into Tien Phong Plastic JSC 10 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMERCIAL BANK LTD Ticker: UCB Security ID: Y9186K105 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.1 Reelect Anisuzzaman Chowdhury as For For Management Director 3.2 Reelect Sharif Zahir as Director For For Management 3.3 Reelect Hajee M.A. Kalam as Director For For Management 3.4 Reelect Abdul Gaffar Chowdhury as For For Management Director 3.5 Reelect Tanvir Khan as Director For For Management 3.6 Reelect Asifuzzaman Chowdhury as For For Management Director 4 Approve Syful Shamsul Alam & co. as For For Management Auditors and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For For Management 5.5 Elect Frederick D. Go as Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For For Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VINH HOAN CORPORATION Ticker: VHC Security ID: Y9375V102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2015 Business For For Management Performance 2 Approve 2016 Business Plan For For Management 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Allocation of 2015 Income and For For Management Dividends 5 Approve Allocation of Expected 2016 For For Management Income and Dividends 6 Approve Report on 2015 Remuneration of For For Management Directors and Supervisors, and Expected 2016 Remuneration of Directors and Supervisors 7 Appoint PricewaterhouseCoopers Vietnam For For Management as Auditor for 2016 Fiscal Year 8 Dismiss Pham Lam Trieu from For Against Management Supervisory Board and Elect Additional Supervisor as Replacement 9 Elect Supervisor 1 For Against Management 10 Amend Company's Charter to Align with For For Management the Enterprise Law 11 Other Business For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 Until March 31, 2016 3.1 Elect Manuel B. Villar, Jr. as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Marcelino C. Mendoza as Director For Against Management 3.5 Elect Maribeth C. Tolentino as Director For Against Management 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Listing of Additional Issued For For Management Shares 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect R.S. Noronha as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.V. Addanki as Director For For Management 6 Approve Reappointment and Remuneration For For Management of N.S. Sankar as Managing Director 7 Approve Revision of Terms of For For Management Appointment of D. Lahiri, Executive Director 8 Approve Keeping of Register of Members For For Management and Other Related Documents to the Office of the Company's Registrar & Transfer Agent -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Serge Pun @ Theim Wai as Director For For Management 4 Elect Basil Chan as Director For For Management 5 Elect Pun Chi Yam Cyrus as Director For For Management 6 Elect Kyi Aye as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to the Yoma For Against Management Strategic Holdings Employee Share Option Scheme 2012 (YSH ESOS 2012) 2 Approve Participation of Melvyn Pun in For Against Management the YSH ESOS 2012 3 Approve Grant of Options to Melvyn Pun For Against Management Under the YSH ESOS 2012 4 Adopt Yoma Performance Share Plan For Against Management (Yoma PSP) 5 Approve Participation of Serge Pun in For Against Management the Proposed Yoma PSP 6 Approve Participation of Melvyn Pun in For Against Management the Proposed Yoma PSP 7 Approve Participation of Cyrus Pun in For Against Management the Proposed Yoma PSP 8 Approve Allotment and Issuance of For For Management Ordinary Shares to Melvyn Pun ============================= Matthews India Fund ============================== AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Y. M. Patel as Director For For Management 4 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect K. S. Solanki as Director For For Management 6 Elect B. S. Shodhan as Director For For Management 7 Elect R. R. Harivallabhdas as Director For For Management 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Appointment and Remuneration For For Management of Y. M. Patel as Executive Director -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 04, 2015 Meeting Type: Annual Record Date: JUN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.M. Agrawal as Director For For Management 4 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of M.B. Agrawal as Vice Chairman 6 Adopt New Articles of Association For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.K. Baheti as Director For For Management 4 Approve K. S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Hingorani as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management for 2014-2015 7 Approve Remuneration of Cost Auditors For For Management for 2015-2016 8 Approve Appointment and Remuneration For For Management of P. Amin as Joint Managing Director 9 Approve Appointment and Remuneration For For Management of S. Amin as Joint Managing Director -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Ashwin Choksi as Director For For Management 4 Elect Ashwin Dani as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Vakil as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: SEP 26, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Keeping of Register of For For Management Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mahendra Choksi as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Approve B S R & Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Elect S. Malhotra as Director For For Management 4 Approve R. S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Bajaj as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. Cooper as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect T. Kipp as Director For For Management 6 Elect B. Staffa as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Khanna as Managing Director 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- CAPLIN POINT LABORATORIES LTD Ticker: 524742 Security ID: Y1100T114 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect M. Jayapal as Director For For Management 4 Reelect D. P. Mishra as Director For For Management 5 Approve CNGSN & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M. Jayapal as Executive Director 7 Approve Reappointment and Remuneration For For Management of D. P. Mishra as Executive Director 8 Approve Appointment and Remuneration For For Management of S. Ganesan as Managing Director 9 Elect K. N. Prasad as Independent For For Management Director 10 Elect R. Viswanathan as Independent For For Management Director 11 Approve Stock Option Plan Grants to For Against Management Employees of the Company 12 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiaries of the Company -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Jayanta Chatterjee as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Omer Dormen as Director For For Management 8 Approve Appointment and Remuneration For For Management of Omer Dormen as Managing Director 9 Approve Appointment and Remuneration For For Management of Ravi Kirpalani as Executive Director 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect A.K. Gupta as Director For For Management 4 Elect P.A. Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N.M. Rao as Director For Against Management 7 Elect V.K. Rama as Director For Against Management -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Yann Le Pallec as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect John Francis Callahan Jr.as For For Management Director -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect A. Burman as Director For For Management 4 Elect S. Burman as Director For For Management 5 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect F.S. Nayar as Independent For For Management Director 8 Approve Appointment and Remuneration For Against Management of S. Duggal as Executive Director & CEO -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V.K. Mundhra as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt Employee Stock Scheme/Plan 2015 For Against Management for Employees of the Company 6 Adopt Employee Stock Scheme/Plan 2015 For Against Management for Employees of the Subsidiary(ies) of the Company 7 Approve Employee Welfare Trust(s) for For Against Management the Implementation of the Employee Stock Scheme/Plan 2015 8 Approve Employee Welfare Trust(s) for For Against Management Acquisition of Shares Through the Secondary Market 9 Approve Related Party Transactions For For Management 10 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 05, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect M. Goenka as Director For For Management 4 Elect S.K. Goenka as Director For For Management 5 Elect H.V. Agarwal as Director For For Management 6 Approve S. K. Agrawal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of P. A. Sureka as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.B. Raheja as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect B.D. Shah as Independent Director For For Management 7 Approve Variation in the Terms of For For Management Appointment of A.K. Mukherjee, Director-Finance and CFO 8 Approve Variation in the Terms of For For Management Appointment of N. Kazim, Director- HR & Personnel 9 Approve Variation in the Terms of For For Management Appointment of S. Chakraborty, Director-Industrial 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Reelect Renu S. Karnad as Director For For Management 5 Approve Sorab S. Engineer & Co., as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect J.D. Sorensen as Director For Against Management 3 Approve Price Waterhouse LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.S. Chopra as Independent For For Management Director 5 Elect H. Shah as Independent Director For Against Management 6 Elect P. Mallick as Independent For For Management Director 7 Elect P. Laheri as Independent Director For For Management 8 Elect J. Bevis as Director For For Management 9 Elect R. Soomar as Director For For Management 10 Elect K. Pedersen as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Pedersen as Managing Director 12 Approve Related Party Transactions For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Sukthankar as Director For For Management 4 Elect K. Bharucha as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Patel as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 9 Approve Appointment and Remuneration For For Management of A. Puri as Managing Director 10 Amend Terms of Appointment of K. For For Management Bharucha as Executive Director 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect D.S. Parekh as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures with Warrants to Qualified Institutional Buyers 9 Increase Authorized Share Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Capital 11 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect J.D. Silva as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Rai as Independent Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Securities -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUN 25, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-pricing and Re-granting of For For Management Stock Options Under IDFC Employee Stock Option Scheme 2007 2 Approve IDFC Employee Stock Option For Against Management Scheme 2016 (ESOP 2016) and Grant of Options to Employees / Directors of the Company Under the ESOP 2016 3 Approve Stock Option Plan Grants to For Against Management Employees / Directors of Subsidiaries Under the ESOP 2016 -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Promoters of the Bank -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Seshasayee as Non-executive For For Management Chairman 5 Approve Reappointment and Remuneration For For Management of R. Sobti as Managing Director & CEO 6 Elect K. Chitale as Independent For For Management Director 7 Elect V. Vaid as Independent Director For For Management 8 Elect T.A. Narayanan as Independent For For Management Director 9 Elect R.S. Butola as Independent For For Management Director 10 Elect Y.M. Kale as Director For For Management 11 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 12 Amend Articles of Association to For For Management Reflect Changes in Capital 13 Approve Increase in Borrowing Powers For For Management 14 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect H. Oberoi as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect S. Malik as Independent Director For For Management 7 Elect C. Thakkar as Director For For Management 8 Approve Appointment and Remuneration For For Management of C. Thakkar as Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: APR 16, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Info Edge Employees Stock For Against Management Option Scheme 2015 2 Approve Extension of Benefits of Info For Against Management Edge Employees Stock Option Scheme 2015 to Employees of Subsidiary Companies 3 Approve Provision of Money to Info For Against Management Edge Employees Stock Option Plan Trust -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.N. Grant as Director For For Management 4 Elect K. Vaidyanath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect D M Gupta as Director For For Management 4 Reelect S M Gupta as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Reappointment and Remuneration For For Management of Sandeep Gupta as Executive President (Technical) 8 Approve Reappointment and Remuneration For For Management of Sameer Gupta as Executive President (Accounts) 9 Approve Reappointment and Remuneration For For Management of D. Gupta as Executive President (Product Sales and Marketing) 10 Approve Reappointment and Remuneration For For Management of T. Gupta as Executive President (Commercial) 11 Approve Reappointment and Remuneration For For Management of B. Gupta as Executive President (Advertisement) -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect V. Krishnan as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Increase in Investment Limits For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Elect H.P. Jain as Director For For Management 4 Approve Jain & Trivedi as Statutory For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve N.A. Shah Associates as Joint For Against Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Jhunjhunwala as Director For For Management 4 Elect A. Jhunjhunwala as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of N. Jhunjhunwala as Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Elect H. Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Marico Employee Stock For Against Management Appreciation Rights Plan, 2011 (STAR Plan) 9 Approve STAR Plan for the Benefit of For Against Management Employees of the Subsidiary/Associate Company of the Company 10 Authorize Employee Welfare Trust for For Against Management Secondary Acquisition for Implementation of STAR Plan 11 Approve for the Provision of Money to For Against Management the Employee Welfare Trust for Purchase of the Share of the Company for Implementation of STAR Plan -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: DEC 12, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: FEB 27, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Appointment and Remuneration For For Management of Rostow Ravanan as CEO and Managing Director 3 Approve Appointment and Remuneration For Against Management of Krishnakumar Natarajan as Executive Chairman -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUN 14, 2016 Meeting Type: Court Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LTD Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect P. Raghunathan as Director For For Management 5 Elect H. Raja as Director For For Management 6 Elect M. D. Jayakumar as Director For For Management 7 Elect A. Goela as Director For For Management 8 Elect G. R. Marapalli as Director For For Management 9 Amend Vesting Schedule and Approve For Against Management Discount of 10 Percent on the Exercise Price for Options Granted on Nov. 11, 2014 Under the ESOP - 2008 Scheme 10 Approve Revision in the Sitting Fees For For Management Payable to Non-Executive Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Cost Auditors 6 Elect Rakesh Mohan as Independent For For Management Director -------------------------------------------------------------------------------- NMDC LTD. Ticker: 526371 Security ID: Y62393114 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect N. Kothari as Director For For Management 4 Reelect N.K. Nanda as Director For Against Management 5 Reelect S. Abbasi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect T.R.K. Rao as Director For Against Management 8 Elect P.K. Satpathy as Director For Against Management 9 Elect D.S. Ahluwalia as Director For Against Management 10 Elect B.S. Sihag as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2014-2015 12 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-2016 -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T. R. Wheeler as Director For For Management 4 Elect S. Genomal as Director For For Management 5 Approve Haribhakti & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. K. Maini as Director For For Management 7 Elect V. G. Shah as Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. Jaipura as Independent For Against Management Director -------------------------------------------------------------------------------- POLY MEDICURE LTD Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. Baid as Director For For Management 4 Approve Doogar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company Under the ESOP Scheme 2015 6 Approve Related Party Transactions For Against Management with Vitromed Healthcare, Jaipur 7 Approve Acquisition of Certain Plant & For Against Management Machinery from Vitromed Healthcare, Jaipur 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Reappointment and Remuneration For For Management of V. Baid as President (Sales and Marketing) -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect G.S. Sundararajan as Director For For Management 4 Elect P. Bhatia as Director For For Management 5 Approve Pijush Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Adopt New Articles of Association For For Management 9 Elect G.L.V. Heerde as Director For For Management 10 Elect D. Sarangi as Independent For For Management Director 11 Elect M.S. Sinha as Independent For For Management Director 12 Approve Termination of SCUF Employees For For Management Stock Option Scheme 2008 -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: AUG 01, 2015 Meeting Type: Annual Record Date: JUL 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S.V. Valia as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect B. Doshi as Independent Director For For Management 5 Approve Terms of Appointment of S. V. For For Management Valia as Executive Director & CFO 6 Approve Related Party Transactions For For Management with Sun Pharma Global FZE under Technology Development Agreement 7 Approve Related Party Transactions For For Management with Sun Pharmaceutical Industries Limited under Master Support Service Agreement 8 Approve Related Party Transactions For For Management with Sun Pharma Global FZE under Master Licensing Agreement 9 Approve Related Party Transactions For For Management with Sun Pharma Laboratories Limited under Master Licensing Agreement 10 Approve Related Party Transactions For For Management with Sun Pharmaceutical Industries Limited under Master Licensing Agreement -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Remuneration For For Management of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-16 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, For Against Management Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Viji as Director For For Management 4 Elect S. Ram as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of H. Viji as Director (Strategy & Planning) 7 Amend Sundaram Finance Employee Stock For Against Management Option Scheme-2008 (Scheme) 8 Approve Extension of Benefits from the For Against Management Amended Scheme to Employees of Subsidiaries -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect V.K. Taparia as Director For For Management 4 Approve CHHOGMAL & CO. as Auditors and For For Management Approve Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. M. Pandia as Independent For For Management Director 6 Elect R. Kannan as Independent Director For For Management 7 Approve Appointment and Remuneration For For Management of M. P. Taparia as Managing Director 8 Approve Appointment and Remuneration For For Management of S. J. Taparia as Executive Director 9 Approve Increase in Limit on Foreign For For Management Shareholdings 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Reeect Bajranglal Surujmal Taparia as For For Management Director 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect J. Bakeri as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Parikh as Independent Director For For Management 6 Elect D. Patel as Independent Director For For Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 24, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve the Company's Investment in For For Management the Construction of and the Acquisition of a Wind-Powered Electric Energy Project 2.1 Reelect Dilip Shanghvi as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Subramanian Kalyanasundaram as For For Management Director Until the End of the Next Annual General Meeting 2.3 Reelect Sudhir Valia as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect James Kedrowski as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Dov Pekelman as Director Until For For Management the End of the Next Annual General Meeting 3 Reappoint BDO Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Pudumjee as Director For For Management 4 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve SRBC & Co LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N.N. Tata as Director For Against Management 4 Elect T.K. Arun as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect H. Bhat as Director For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Elect N.K. Bardiya as Director For Against Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P.N. Bhandari as Independent For For Management Director 6 Elect H. Sultania as Director For Against Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JAN 16, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital by For For Management Setting Off the Accumulated Losses against the Securities Premium Account 2 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect R.S. Noronha as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.V. Addanki as Director For For Management 6 Approve Reappointment and Remuneration For For Management of N.S. Sankar as Managing Director 7 Approve Revision of Terms of For For Management Appointment of D. Lahiri, Executive Director 8 Approve Keeping of Register of Members For For Management and Other Related Documents to the Office of the Company's Registrar & Transfer Agent -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S.P. Patel as Director For For Management 4 Approve Dhirubhai Shah & Doshi as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect T. Arora as Director For For Management 6 Approve Appointment and Remuneration For Against Management of T. Arora as Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management ============================= Matthews Japan Fund ============================== AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor For For Management Haruma, Manabu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIT CORP Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yagura, Hidekazu For For Management 2.2 Elect Director Magami, Shinichi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Otsuki, Nobuo For For Management 2.5 Elect Director Kaizuka, Etsuo For For Management 2.6 Elect Director Matsuda, Yoshinori For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Igarashi, Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyata, Naohiko For For Management 3.2 Elect Director Miyata, Masahiko For For Management 3.3 Elect Director Takeuchi, Kenji For For Management 3.4 Elect Director Fukui, Yoshihiko For For Management 3.5 Elect Director Miyata, Kenji For For Management 3.6 Elect Director Kato, Tadakazu For For Management 3.7 Elect Director Yugawa, Ippei For For Management 3.8 Elect Director Terai, Yoshinori For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Ito, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Yukiyoshi -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For Against Management 1.2 Elect Director Shiraishi, Norio For Against Management 1.3 Elect Director Suzuki, Masako For For Management 1.4 Elect Director Ozaki, Kenji For For Management 1.5 Elect Director Miyakawa, Yoichi For For Management 1.6 Elect Director Wakamoto, Hirotaka For For Management 1.7 Elect Director Nakase, Yuko For For Management 1.8 Elect Director Kamitomai, Akira For For Management 1.9 Elect Director Kubo, Nobuyasu For For Management 1.10 Elect Director Momosaki, Yuji For For Management 2 Appoint Statutory Auditor Fujiike, For For Management Tomonori 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Kenji For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Kizawa, Morio For For Management 3.4 Elect Director Watanabe, Kiichiro For For Management 3.5 Elect Director Ikeda, Shigeru For For Management 4.1 Appoint Statutory Auditor Aoki, Shinya For For Management 4.2 Appoint Statutory Auditor Shibatoko, For For Management Nobuhiro 4.3 Appoint Statutory Auditor Ishii, Tomoji For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 5.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Kawamura, Takashi For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Katty Lam For For Management 3 Appoint Statutory Auditor Oe, Nagako For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Kazunari 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Sano, Akimitsu For Against Management 2.2 Elect Director Akita, Yoshiteru For For Management 2.3 Elect Director Iwata, Rimpei For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nishimura, Kiyohiko For Against Management 2.6 Elect Director Kitagawa, Toru For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Fujii, Koichiro For For Management 2.9 Elect Director Yanagisawa, Daisuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Okugawa, Hideshi For For Management 3.3 Elect Director Kawasaki, Yoshikazu For For Management 3.4 Elect Director Takemori, Motoi For For Management 3.5 Elect Director Shibata, Futoshi For For Management 3.6 Elect Director Uno, Yukitaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Makino, Teruya 4.2 Elect Director and Audit Committee For For Management Member Kino, Tetsuo 4.3 Elect Director and Audit Committee For For Management Member Ueta, Masao 5 Elect Alternate Director and Audit For Against Management Committee Member Matsuzaki, Takashi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For For Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Koga, Yoshihisa For For Management 1.6 Elect Director Daikuya, Hiroshi For For Management 2.1 Appoint Statutory Auditor Kambaru, For For Management Yasushi 2.2 Appoint Statutory Auditor Iwaki, Motomi For For Management 2.3 Appoint Statutory Auditor Kitayama, For For Management Ryoichi -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director David Swift For For Management 2.12 Elect Director Fang Yuan For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Toru 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Matsumoto, Takahiro For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro -------------------------------------------------------------------------------- EGUARANTEE INC Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Katsukawa, Kohei For For Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Kadota, Takeshi For For Management 3.3 Elect Director Funayama, Masashi For For Management 3.4 Elect Director Matsunaga, Akihiko For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Handa, Kiyoshi For For Management 2.5 Elect Director Hirosaki, Hisaki For For Management 2.6 Elect Director Niwayama, Hiroshi For For Management 2.7 Elect Director Kawashima, Hideji For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Matsumoto, Seiji For For Management 2.10 Elect Director Ebisawa, Hisaji For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yasue, Hideo For For Management 2.4 Elect Director Maruyama, Akira For For Management 2.5 Elect Director Ito, Yoshimasa For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Sakai, Shinji For For Management 2.8 Elect Director Nakamura, Masanobu For For Management 3.1 Appoint Statutory Auditor Kawakita, For For Management Atsushi 3.2 Appoint Statutory Auditor Yamazaki, For For Management Yoshio 3.3 Appoint Statutory Auditor Omi, Junji For Against Management 3.4 Appoint Statutory Auditor Kimura, Akio For Against Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Matsumoto, Oki For For Management 2.9 Elect Director Hayakawa, Yoshiharu For For Management 2.10 Elect Director Toya, Nobuyuki For For Management 2.11 Elect Director Konno, Shiho For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Nagashima, Toru For For Management 2.7 Elect Director Oku, Masayuki For For Management 3 Appoint Statutory Auditor Inoue, Toraki For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 150 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Konishi, Masayuki For For Management 3.6 Elect Director Kimura, Keiichi For For Management 3.7 Elect Director Yamada, Jumpei For For Management 3.8 Elect Director Ideno, Tomohide For For Management 3.9 Elect Director Fujimoto, Masato For For Management 3.10 Elect Director Tanabe, Yoichi For For Management 4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management 4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management 5 Appoint Alternate Statutory Auditor For For Management Takeda, Hidehiko -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Sato, Mitsutaka For For Management 2.3 Elect Director Iizuka, Akira For For Management 2.4 Elect Director Ueda, Takumi For For Management 2.5 Elect Director Kakizaki, Sei For For Management 2.6 Elect Director Yamada, Shigeru For For Management 2.7 Elect Director Inoue, Eisuke For For Management 2.8 Elect Director Nakamura, Koji For For Management 2.9 Elect Director Sagara, Yukihiro For For Management 2.10 Elect Director Ito, Satoru For For Management 2.11 Elect Director Suzuki, Masaki For For Management 2.12 Elect Director Kimizuka, Yoshio For For Management 2.13 Elect Director Ishii, Masahiro For For Management 2.14 Elect Director Yokoyama, Hiroshi For For Management 2.15 Elect Director Terayama, Akihide For For Management -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Yokoi, Satoshi For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Tsuchiya, Eiji For For Management 2.6 Elect Director Yoshida, Yasuhiko For For Management 2.7 Elect Director Urae, Akinori For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Nobuto 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Akiko 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Someya, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 3.3 Appoint Statutory Auditor Masuda, Toru For For Management 3.4 Appoint Statutory Auditor Asai, Takashi For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.05 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MORESCO CORP Ticker: 5018 Security ID: J40928103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyagawa, Hirokazu For For Management 2.2 Elect Director Asano, Masataka For For Management 2.3 Elect Director Li-Ju Judy Lin For For Management 2.4 Elect Director Deguchi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Tomino, For Against Management Takeshi 3.2 Appoint Statutory Auditor Ozawa, For Against Management Fumihiko 3.3 Appoint Statutory Auditor Hasegawa, For For Management Katsuhiro -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Fujita, Yoshitaka For For Management 3.3 Elect Director Inoue, Toru For For Management 3.4 Elect Director Nakajima, Norio For For Management 3.5 Elect Director Iwatsubo, Hiroshi For For Management 3.6 Elect Director Takemura, Yoshito For For Management 3.7 Elect Director Ishino, Satoshi For For Management 3.8 Elect Director Shigematsu, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Junichi 4.2 Elect Director and Audit Committee For For Management Member Yoshihara, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toyoda, Masakazu 4.4 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- N FIELD CO., LTD. Ticker: 6077 Security ID: J49197106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takaki, Mitsuyasu For For Management 3.2 Elect Director Higaki, Shinji For For Management 3.3 Elect Director Yasumatsu, Daisuke For For Management 3.4 Elect Director Maki, Miyuri For For Management 3.5 Elect Director Ueda, Chieko For For Management 3.6 Elect Director Mukai, Hiroyuki For For Management 3.7 Elect Director Kubo, Akira For For Management 3.8 Elect Director Miyazaki, Kazuhiko For For Management 3.9 Elect Director Ichikawa, Shinji For For Management 3.10 Elect Director Yoshida, Hideki For For Management 3.11 Elect Director Matayoshi, Hiroaki For For Management 3.12 Elect Director Koga, Naohisa For For Management 3.13 Elect Director Suzuki, Chieko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Seisaku 4.2 Elect Director and Audit Committee For For Management Member Maeno, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Ono, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Nishi, Teruji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NEXT CO LTD Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Shishido, For For Management Kiyoshi -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Ido, Kiyoto For For Management 1.7 Elect Director Ishida, Noriko For For Management 2.1 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 2.2 Appoint Statutory Auditor Watanabe, For For Management Junko -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Iwasaki, Fukuo For For Management 2.3 Elect Director Shibao, Masaharu For For Management 2.4 Elect Director Gyoten, Toyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Oyama, Takayoshi For For Management 3.5 Elect Director Otsuki, Masahiko For For Management 3.6 Elect Director Shimada, Naoki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Nobutsugi 4.2 Elect Director and Audit Committee For For Management Member Kinoshita, Naoki 4.3 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 5 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Nitori, Akio For For Management 2.2 Elect Director Shirai, Toshiyuki For For Management 2.3 Elect Director Komiya, Shoshin For For Management 2.4 Elect Director Ikeda, Masanori For For Management 2.5 Elect Director Sudo, Fumihiro For For Management 2.6 Elect Director Ando, Takaharu For For Management 2.7 Elect Director Kawamura, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 3.2 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 3.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Okumoto, Kiyotaka For For Management 3.2 Elect Director Owada, Tadashi For For Management 3.3 Elect Director Komiya, Etsuko For For Management -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Kawauchi, Tatsuo For For Management 1.4 Elect Director Shinno, Akio For For Management 1.5 Elect Director Tomura, Atsuo For For Management 1.6 Elect Director Matsui, Takashi For For Management 1.7 Elect Director Yamoto, Osamu For For Management 1.8 Elect Director Kiyota, Satoshi For For Management 1.9 Elect Director Ogawa, Shoichi For For Management 1.10 Elect Director Tokita, Kazuhiko For For Management 2 Appoint Statutory Auditor Kondo, For For Management Kiyoshi -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Umaki, Tamio For For Management 2.4 Elect Director Kamei, Katsunobu For For Management 2.5 Elect Director Nishigori, Yuichi For For Management 2.6 Elect Director Fushitani, Kiyoshi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Kurachi, Yasunori For For Management 2.7 Elect Director Itakura, Tadashi For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Iwamoto, For For Management Shinobu 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Kimira, For For Management Masanori 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 136 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Suzuki, Kei For For Management 2.3 Elect Director Ito, Toshiaki For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 3.1 Appoint Statutory Auditor Hattori, For For Management Masaru 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Yamada, Yo For For Management 2.4 Elect Director Ito, Yutaka For For Management 2.5 Elect Director Kano, Hiroshi For For Management 2.6 Elect Director Ogawa, Toshiyuki For For Management 2.7 Elect Director Tamura, Sumio For For Management 2.8 Elect Director Kojima, Yasuhiro For For Management 2.9 Elect Director Maruyama, Fumio For For Management 2.10 Elect Director Karibe, Setsuko For For Management -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Appoint Statutory Auditor Moromi, For For Management Akiyoshi -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46.5 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Takahashi, Kunio For For Management 2.5 Elect Director Shimizu, Akihiko For For Management 2.6 Elect Director Suzuki, Yasuhiro For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Joseph M. DePinto For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Todoroki, Masahiko For For Management 2.5 Elect Director Akimoto, Toshiya For For Management 2.6 Elect Director Arai, Fumio For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Appoint Statutory Auditor Utsunomiya, For For Management Junko -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Authorize Share Repurchase Program For For Management from Specific Shareholder 3.1 Elect Director Saitsu, Tatsuro For For Management 3.2 Elect Director Akao, Kimiya For For Management 3.3 Elect Director Tsuruta, Kazuhiro For For Management 3.4 Elect Director Sadakata, Hiroshi For For Management 3.5 Elect Director Sakai, Yoshimitsu For For Management 3.6 Elect Director Tada, Naoki For For Management 3.7 Elect Director Sugiura, Nobuhiko For For Management 3.8 Elect Director Fujiwara, Kenji For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 4.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Hayashi, Masayoshi For For Management 3.3 Elect Director Nakajima, Yukio For For Management 3.4 Elect Director Tamura, Koji For For Management 3.5 Elect Director Obe, Kazuya For For Management 3.6 Elect Director Watanabe, Mitsuru For For Management 3.7 Elect Director Asano, Kaoru For For Management 3.8 Elect Director Tachibana, Kenji For For Management 3.9 Elect Director Nishiura, Susumu For For Management 3.10 Elect Director Takahashi, Masayo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamao, Yukitoshi 4.2 Elect Director and Audit Committee For For Management Member Onishi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Kajiura, Kazuhito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Ishii, Ichiro For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Kitazawa, Toshifumi For For Management 2.11 Elect Director Fujii, Kunihiko For For Management 2.12 Elect Director Higuchi, Yasuyuki For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Toyoda, Akio For For Management 1.3 Elect Director Kodaira, Nobuyori For For Management 1.4 Elect Director Kato, Mitsuhisa For For Management 1.5 Elect Director Ijichi, Takahiko For For Management 1.6 Elect Director Didier Leroy For For Management 1.7 Elect Director Terashi, Shigeki For For Management 1.8 Elect Director Hayakawa, Shigeru For For Management 1.9 Elect Director Uno, Ikuo For For Management 1.10 Elect Director Kato, Haruhiko For For Management 1.11 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANCOM CO. LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Tsunekawa, Yutaka For For Management 3.3 Elect Director Osawa, Takashi For For Management 3.4 Elect Director Jinno, Yasuhiro For For Management 3.5 Elect Director Takebe, Atsunori For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagamine, Hisatoshi 4.2 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.3 Elect Director and Audit Committee For For Management Member Hayakawa, Yasuhisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 58 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takeda, Mitsuhiro For For Management 3.2 Elect Director Fujisawa, Mitsunori For For Management 3.3 Elect Director Koizumi, Masami For For Management 3.4 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Ishiwata, Gaku 4.3 Elect Director and Audit Committee For For Management Member Nishikawa, Hidehiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Kato, Kazuhiko For For Management 2.5 Elect Director Hori, Naoki For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 2.7 Elect Director Yamada, Hisatake For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Harunori 3.2 Appoint Statutory Auditor Kawai, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Shibata, For For Management Kazunori 3.4 Appoint Statutory Auditor Kakura, For For Management Yuichi -------------------------------------------------------------------------------- WIN-PARTNERS CO., LTD. Ticker: 3183 Security ID: J6462K103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Akizawa, Hideumi For For Management 2.2 Elect Director Mitagami, Hiromi For For Management 2.3 Elect Director Akita, Yuji For For Management 2.4 Elect Director Matsumoto, Keiji For For Management 2.5 Elect Director Majima, Shingo For For Management 2.6 Elect Director Shirata, Yoshiko For For Management -------------------------------------------------------------------------------- WORKMAN CO. LTD. Ticker: 7564 Security ID: J9516H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2.1 Elect Director Tsuchiya, Yoshio For Against Management 2.2 Elect Director Kuriyama, Kiyoharu For Against Management 2.3 Elect Director Kojima, Yoshio For For Management 2.4 Elect Director Tsuchiya, Tetsuo For For Management 2.5 Elect Director Hattori, Masaji For For Management 3 Appoint Statutory Auditor Horiguchi, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For Against Management Sekine, Takafumi -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Matsuda, Tsutomu For For Management 2.3 Elect Director Yamaguchi, Takashi For For Management 2.4 Elect Director Aoki, Yuichi For For Management 2.5 Elect Director Kojima, Masayuki For For Management 2.6 Elect Director Kobayashi, Eiichiro For For Management 3.1 Appoint Statutory Auditor Fujino, For For Management Mamoru 3.2 Appoint Statutory Auditor Hino, For For Management Masaharu 3.3 Appoint Statutory Auditor Haneda, For For Management Yasushi 3.4 Appoint Statutory Auditor Meguro, For For Management Kenichi ============================= Matthews Korea Fund ============================== AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-cheol as Outside For Against Management Director 2.2.1 Elect Park Jae-gu as Inside Director For Against Management 2.2.2 Elect Lee Geon-jun as Inside Director For Against Management 2.2.3 Elect Hong Jeong-guk as Inside Director For Against Management 3.1 Appoint Lee Chun-seong as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIXOLON CO. Ticker: A093190 Security ID: Y0916M107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Jae-hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-jun as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Su-hyeong as Inside Director For For Management 2.2 Elect Kim Hak-gyeong as Inside Director For For Management 2.3 Elect Kang Jeong-seok as For For Management Non-independent Non-executive Director 2.4 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.5 Elect Hong Yoo-seok as Non-independent For For Management Non-executive Director 2.6 Elect Kim Geun-su as Outside Director For For Management 2.7 Elect Jeon Man-bok as Outside Director For For Management 3.1 Appoint Park Gyeong-jun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-wook as Inside Director For For Management 2.2 Elect Oh Heung-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For Against Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and One Outside Director (Bundled) 3 Elect Park Seung-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-il as Inside Director For For Management 3.2 Elect Kim Seong-gyun as Outside For For Management Director 3.3 Elect Min Soon-hong as Outside Director For For Management 4.1 Elect Ryu Jae-jun as Member of Audit For For Management Committee 4.2 Elect Kim Seong-gyun as Member of For For Management Audit Committee 4.3 Elect Min Soon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Su-young as Inside Director For For Management 2.2 Elect Hyeon Woo-young as Outside For For Management Director 2.3 Elect Kim Won-sik as Outside Director For For Management 3.1 Elect Hyeon Woo-young as Member of For For Management Audit Committee 3.2 Elect Kim Won-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su as Ouside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Appoint Bae Young-Hyo as Internal For For Management Auditor -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Changes of Business Objectives) 5.2 Amend Articles of Incorporation For For Management (Removal of Bearer Shares) 5.3 Amend Articles of Incorporation For For Management (Changes of footnotes for Issuance of New Shares) 5.4 Amend Articles of Incorporation For For Management (Rectification of Stock Options) 5.5 Amend Articles of Incorporation For For Management (Reflection of Changes in Commercial Law in terms of Class Shares) -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hong-guk as Inside Director For For Management 3 Elect Cho Il-ho as Outside Director For For Management 4 Elect Cho Il-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For Against Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866115 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SARAMINHR CO., LTD. Ticker: A143240 Security ID: Y7T199106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Spin-Off Agreement For For Management 4 Elect Kim Ik-rae as Non-independent For For Management Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHIN YOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jong-seok as Inside Director For For Management 2.2 Elect Lee Jong-won as Outside Director For For Management 3 Elect Lee Jong-won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: A031440 Security ID: Y7753W106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) ========================= Matthews Pacific Tiger Fund ========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo as Director For For Management 6 Elect Mark Edward Tucker as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management 1.3 Elect J. Michael Evans as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 1.5 Elect Wan Ling Martello as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Independent Auditors -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Performance Results of 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichart Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Kobchai Chirathivat as Director For For Management 5.4 Elect Veravat Chutichetpong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Authorize Issuance of Short-term For For Management Debentures and/or Bill of Exchange 10 Other Business For Against Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director John N. Fox, Jr. For For Management 1f Elect Director John E. Klein For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Lakshmi Narayanan For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Robert E. Weissman For For Management 1k Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect A.K. Gupta as Director For For Management 4 Elect P.A. Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N.M. Rao as Director For Against Management 7 Elect V.K. Rama as Director For Against Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect A. Burman as Director For For Management 4 Elect S. Burman as Director For For Management 5 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect F.S. Nayar as Independent For For Management Director 8 Approve Appointment and Remuneration For Against Management of S. Duggal as Executive Director & CEO -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Reelect Graham Allan as a Director For Abstain Management 3 Reelect George Ho as a Director For Against Management 4 Reelect Michael Kok as a Director For Against Management 5 Elect Jeremy Parr as a Director For Against Management 6 Reelect Lord Sassoon as a Director For Against Management 7 Elect John Witt as a Director For Against Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.5 Million 5.1.1 Elect Adrian Keller as Director For For Management 5.1.2 Elect Rainer-Marc Frey as Director For For Management 5.1.3 Elect Frank Gulich as Director For For Management 5.1.4 Elect David Kemenetzky as Director For For Management 5.1.5 Elect Andreas Keller as Director For For Management 5.1.6 Elect Robert Peugeot as Director For Against Management 5.1.7 Elect Theo Siegert as Director For For Management 5.1.8 Elect Hans Tanner as Director For For Management 5.1.9 Elect Joerg Wolle as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Appoint Andreas Keller as Member of For For Management the Compensation Committee 5.3.2 Appoint Frank Gulich as Member of the For For Management Compensation Committee 5.3.3 Appoint Robert Peugeot as Member of For Against Management the Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Ernst Widmer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Jicheng as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2016 and Their Service Charges for 2015 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2015 and 2016 8 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Company's Satisfaction of the For For Shareholder Conditions of the Public Issuance of Corporate Bonds 10 Approve Resolutions on the Plan of For For Shareholder Public Issuance of Corporate Bonds to Qualified Investors 10.01 Approve Size of the Issuance and Par For For Shareholder Value in Relation to the Public Issuance of Corporate Bonds 10.02 Approve Coupon Rate of the Bonds and For For Shareholder Determination Method in Relation to the Public Issuance of Corporate Bonds 10.03 Approve Term of the Bonds and Method For For Shareholder of Repayment of Principal and Payment of Interests in Relation to the Public Issuance of Corporate Bonds 10.04 Approve Method of Issuance, Target For For Shareholder Investors of Issuance and Arrangements of Placement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 10.05 Approve Guarantee in Relation to the For For Shareholder Public Issuance of Corporate Bonds 10.06 Approve Safeguard Measures for For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds 10.07 Approve Underwriting Method and For For Shareholder Listing Arrangement in Relation to the Public Issuance of Corporate Bonds 10.08 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds 10.09 Approve Resolution Validity Period in For For Shareholder Relation to the Public Issuance of Corporate Bonds 11 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect M. Ravindran as Director For Against Management 4 Elect A. Karnatak as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management G.S. Mathur & Co. and O P Bagla & Co., the Joint Statutory Auditors 6 Elect S. Purkayastha as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 9 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-hwa as Inside Director For For Management 2.3 Elect Choi Yoon-jae as Outside Director For For Management 3 Appoint Han Ji-hun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For Withhold Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Simon Sik On Ip as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Sukthankar as Director For For Management 4 Elect K. Bharucha as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Patel as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 9 Approve Appointment and Remuneration For For Management of A. Puri as Managing Director 10 Amend Terms of Appointment of K. For For Management Bharucha as Executive Director 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Apurv Bagri as Director For For Management 3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect D.S. Parekh as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments 7 Approve Related Party Transactions For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures with Warrants to Qualified Institutional Buyers 9 Increase Authorized Share Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Capital 11 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Joo Hai as Director For For Management 4 Elect Gay Chee Cheong as Director For For Management 5 Elect Teo Kiang Kok as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Allotment and Issuance of For For Management Preference Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Manner of Share Repurchase and For For Management the Usage of the Shares to Be Repurchased 1.02 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.03 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.04 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.05 Approve Period of the Share Repurchase For For Management 1.06 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Equity For Against Management in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y40847108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and Summary For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2016 Operation Plan and For For Management Investment Plan 5 Approve 2015 Financial Statements and For For Management 2016 Financial Budget Report 6 Approve 2015 Profit Distribution For For Management 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve Authorization by the Board to For For Management Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Appointment of Da Hua CPAs as For For Management 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.N. Grant as Director For For Management 4 Elect K. Vaidyanath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For For Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Partial Equity of For For Management Jiangyin Tianjiang Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Remuneration For For Management of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-16 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, For Against Management Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution For For Management 5 Approve 2015 Annual Report and Summary For For Management 6 Approve Provision of Guarantees to For Against Management Subsidiaries 7 Approve Appointment of 2016 Auditor For For Management 8 Approve Application for Comprehensive For For Management Credit Lines from Bank 9 Approve Change of Company Name For For Management 10 Amend Articles of Association For For Management 11.00 Approve Merge by Absorption of 2 For For Management Wholly-owned Subsidiaries 11.01 Approve Merge by Absorption of Tianjin For For Management Tasly Shengte Pharmaceutical Co., Ltd 11.02 Approve Merge by Absorption of Tianjin For For Management Jinshili New Energy Co., Ltd -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect R. Gopalakrishnan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. K. Sharma as Director For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Investment Limits For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Pudumjee as Director For For Management 4 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve SRBC & Co LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N.N. Tata as Director For Against Management 4 Elect T.K. Arun as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect H. Bhat as Director For For Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Business Lines For For Management 2 Amend Clause 3, Article 1 of Company's For For Management Charter -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAY 21, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements, Directors' Activity Report and Supervisors' Activity Report 2 Approve Allocation of 2015 Income and For For Management Dividends 3 Approve 2016 Business Targets For For Management 4 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 5 Approve Employee Stock Option Plan For Against Management 6 Appoint KMPG Vietnam as Auditor for For For Management 2016 Fiscal Year 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Limit on Foreign Shareholding For For Management 9 Approve Merger with Lam Son Milk For For Management Limited Through Absorption 10 Other Business For Against Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjourn Meeting For For Management 2 Approve Merger Agreement For For Management 3 Approve Authorization of the Directors For For Management and Officers of the Company to Handle All Matters Related to Merger Agreement -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director Brian C. Cornell For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Mirian M. Graddick-Weir For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Keith Meister For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Add GMO Labels on Products Against Against Shareholder ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Matthews International Funds | |
By (Signature and Title)* | /s/ William J. Hackett | |
William J. Hackett, President | ||
(principal executive officer) |
Date August 26, 2016
* | Print the name and title of each signing officer under his or her signature. |