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| Company Name | Country | Meeting Date | Meeting Type | Ticker Symbol | Security | Item Number | Ballot Issue Decription | Proponent | MGMT Vote | Fund Vote | Meeting Status |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013. | Management | For | For | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000). | Management | For | For | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | For | | |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 04-Jul-2014 | Annual | CYD | G21082105 | 6. | "TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM." | Management | For | Against | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 1 | ADOPTION OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2014 AND THE BALANCE SHEET AS AT THAT DATE ALONGWITH THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2014 | Management | For | For | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 2 | DECLARATION OF DIVIDEND | Management | For | For | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 3 | RE-APPOINTMENT OF MR R B RAHEJA WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | Against | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 4 | APPOINTMENT OF AUDITORS: MESSRS S R BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS | Management | For | For | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 5 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR 2014-15: M/S MANI & COMPANY, COST ACCOUNTANTS | Management | For | For | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 6 | APPOINTMENT OF MR R G KAPADIA AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 7 | APPOINTMENT OF MR VIJAY AGGARWAL AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 8 | APPOINTMENT OF MS MONA N DESAI AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 9 | APPOINTMENT OF MR SUDHIR CHAND AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| EXIDE INDUSTRIES LTD, KOLKATA | India | 22-Jul-2014 | Annual | | Y2383M131 | 10 | PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO MR R G KAPADIA, NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 1 | TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR AND THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 2 | TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND WITH AN OPTION FOR SCRIP DIVIDEND | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 3a.i | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. DICKSON POON | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 3a.ii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. BHANUSAK ASVAINTRA | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 3aiii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. TSANG CHI KIN | Management | For | Against | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 3a.iv | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY : MR. LEUNG KAI HUNG, MICHAEL | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 3.b | TO FIX THE DIRECTORS' FEES | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 4 | TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | Voted |
| DICKSON CONCEPTS (INTERNATIONAL) LTD | Hong Kong | 24-Jul-2014 | Annual | | G27587123 | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF SHARES REPURCHASED | Management | For | Against | Voted |
| INDIAN OIL CORP LTD | India | 08-Aug-2014 | Other | | Y3925Y112 | 1 | SPECIAL RESOLUTION UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013, FOR BORROWING LIMITS | Management | For | For | Voted |
| INDIAN OIL CORP LTD | India | 08-Aug-2014 | Other | | Y3925Y112 | 2 | SPECIAL RESOLUTION UNDER SECTION 180 (1) (A) OF THE COMPANIES ACT, 2013, FOR CHARGING / MORTGAGING THE MOVEABLE / IMMOVABLE PROPERTIES OF THE COMPANY FOR THE BORROWINGS | Management | For | For | Voted |
| INDIAN OIL CORP LTD | India | 08-Aug-2014 | Other | | Y3925Y112 | 3 | SPECIAL RESOLUTION UNDER SECTION 42 OF THE COMPANIES ACT 2013 TO RAISE FUNDS BY ISSUE OF BONDS ON PRIVATE PLACEMENT BASIS | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 3.a | TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 3.b | TO RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 3.c | TO RE-ELECT MR. KOO TONG-FAT AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 3.d | TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 3.e | TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 3.f | TO AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 5 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | Against | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 6 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For | Voted |
| CHOW TAI FOOK JEWELLERY GROUP LTD, | Hong Kong | 20-Aug-2014 | Annual | | G21146108 | 7 | SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 2 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.1a | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG WAI SHEUNG | Management | For | Against | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.1b | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.1c | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG HAU YEUNG | Management | For | Against | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.1d | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. LI HON HUNG, MH, JP | Management | For | Against | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.1e | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.1f | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG YU POK, MARINA, JP | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 3.2 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | For | Against | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | Voted |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | Hong Kong | 20-Aug-2014 | Annual | | G5695X125 | 7 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH, 2014 AND BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 2 | TO DECLARE DIVIDEND ON ORDINARY SHARES | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. R. GOPALAKRISHNAN (HOLDING DIN 00027858), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS TERM WOULD BE UP TO 25TH DECEMBER, 2015 | Management | For | Against | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 4 | APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W/W - 100018) | Management | For | Abstain | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 5 | APPOINTMENT OF MR. NUSLI WADIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 6 | APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 7 | APPOINTMENT OF MR. EKNATH KSHIRSAGAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 8 | APPOINTMENT OF DR. Y. S. P. THORAT AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 9 | APPOINTMENT OF DR. VIJAY KELKAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 10 | RE-APPOINTMENT OF MR. R. MUKUNDAN AS MANAGING DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 11 | RE-APPOINTMENT OF MR. P. K. GHOSE AS AN EXECUTIVE DIRECTOR & CFO OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 12 | RATIFICATION OF REMUNERATION OF COST AUDITOR | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 13 | APPROVE BORROWING LIMITS OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 14 | CREATION OF CHARGE ON THE ASSETS OF THE COMPANY | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 21-Aug-2014 | Annual | | Y85478116 | 15 | OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 2 | APPROVAL OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 3 | RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT SHROFF, WHO RETIRES BY ROTATION | Management | For | Against | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 4 | RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT SHROFF, WHO RETIRES BY ROTATION | Management | For | Against | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 5 | APPOINTMENT OF M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 6 | APPOINTMENT OF MR. PRADEEP VEDPRAKASH GOYAL AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 7 | APPOINTMENT OF DR. VENKATA KRISHNA KAMESHWARRAO PALAVAJJHALA AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 8 | APPOINTMENT OF DR. REENA RAMACHANDRAN AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 9 | APPOINTMENT OF MR. PRADIP PRANJIVAN MADHAVJI AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 10 | APPOINTMENT OF MR. VINOD RAJINDRANATH SETHI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 11 | APPOINTMENT OF MR. SURESH PRABHAKAR PRABHU AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 12 | RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 13 | SPECIAL RESOLUTION FOR INCREASE OF THE LIMIT FOR INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS (FIIS) | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 14 | SPECIAL RESOLUTION UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 FOR BORROWING MONEY UP TO RS.10,000 CRORES WHICH MAY EXCEED THE AGGREGATE OF THE PAID UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY | Management | For | For | Voted |
| UPL LTD | India | 22-Aug-2014 | Annual | | Y9247H166 | 15 | SPECIAL RESOLUTION UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR MORTGAGE AND/OR CHARGE ON ALL OR ANY OF THE MOVEABLE AND/OR IMMOVEABLE PROPERTIES OF THE COMPANY | Management | For | For | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR 2013-14: INR 8.70 PER EQUITY SHARE OF INR 10/- EACH, ON THE PAID-UP SHARE CAPITAL AS AGAINST INR 6.20 PER SHARE DECLARED IN THE PREVIOUS YEAR | Management | For | For | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 3 | TO APPOINT A DIRECTOR IN PLACE OF SHRI M. NENE (DIN: 01104975), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT | Management | For | Against | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 4 | TO APPOINT A DIRECTOR IN PLACE OF SHRI V. S. OKHDE (DIN: 05123549), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT | Management | For | Against | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 5 | TO APPOINT SHRI SANJIV SINGH (DIN: 05280701) AS DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 6 | TO APPOINT SHRI ASHOK BALASUBRAMANIAN (DIN: 06861345) AS CHAIRMAN OF THE COMPANY | Management | For | Against | Voted |
| INDIAN OIL CORP LTD | India | 27-Aug-2014 | Annual | | Y3925Y112 | 7 | TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT AND TO THE GLOBAL CERTIFICATE, IN THE FORMS PRESENTED TO THE EXTRAORDINARY MEETING, SO AS TO, AMONG OTHER THINGS, CONFORM THEM TO THE APPLICABLE LEGAL PROVISIONS, DERIVING FROM THE FINANCIAL REFORM BILL PUBLISHED IN THE OFFICIAL GAZETTE ON JANUARY 10, 2014 AND THE AMENDMENTS TO THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER SECURITIES MARKET PARTICIPANTS PUBLISHED ON JUNE 17, 2014 | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE HELD BY S.D.INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED IN ACCORDANCE WITH THE PRECEDING ITEM I OF THIS AGENDA OF THE EXTRAORDINARY MEETING | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST AND SECOND ITEMS OF THE AGENDA OF THE EXTRAORDINARY MEETING OF HOLDERS, INCLUDING, WITHOUT LIMITATION, OBTAINING THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | ExtraOrdinary | | P3515D155 | IV | APPOINTMENT OF A DELEGATE OR DELEGATES TO GIVE EFFECT TO THE RESOLUTIONS THAT ARE ADOPTED IN THE EXTRAORDINARY HOLDERS MEETING | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF AN ADDITIONAL ISSUANCE OF UP TO 300,000,000 THREE HUNDRED MILLION CERTIFICATES THE ADDITIONAL CERTIFICATES IN ACCORDANCE WITH SECTION 3.2 OF THE TRUST AGREEMENT WHICH WILL BE HELD IN TREASURY UNTIL THEY ARE USED. I. AS CONSIDERATION FOR THE ACQUISITION OF OR INVESTMENT IN REAL ESTATE ASSETS AS SUCH TERM IS DEFINED IN THE TRUST AGREEMENT, AND OR. II. OFFERED IN MEXICO, THROUGH A PUBLIC OFFERING OR A PRIVATE OFFERING, IN ACCORDANCE WITH APPLICABLE LAW, AND OR. III. OFFERED OUTSIDE MEXICO, THROUGH A PUBLIC OR PRIVATE OFFERING PURSUANT TO RULE 144A AND REGULATIONS OF THE U.S. SECURITIES ACT OF 1933, AND DELEGATION OF AUTHORITY TO THE MANAGER TO DETERMINE THE USE AND PROCEEDS OF SAME | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL BY THE HOLDERS TO DELEGATE TO THE MANAGER THE AUTHORITY TO DETERMINE THE PRICE OF THE ADDITIONAL CERTIFICATES, AS PROVIDED IN SUB SECTION IX OF SECTION 3.5 OF THE TRUST AGREEMENT | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | | P3515D155 | III | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE IN INDEVAL, DERIVED FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | | P3515D155 | IV | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST, SECOND AND THIRD ITEMS OF THE AGENDA OF THE ORDINARY MEETING, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | | P3515D155 | V | PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE BORROWING POLICIES OF THE TRUST PROPOSED BY THE MANAGER, IN THE FORM PRESENTED TO THE ORDINARY MEETING | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 27-Aug-2014 | Ordinary | | P3515D155 | VI | APPOINTMENT OF A DELEGATE OR DELEGATES TO FULFILL THE RESOLUTIONS ADOPTED IN THE ORDINARY HOLDERS MEETING | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | ExtraOrdinary | | G12652106 | 1 | TO APPROVE THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2015, 2016 AND 2017, AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT | Management | For | Against | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 1 | TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2014 | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 2.0 CENTS PER ORDINARY SHARE | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 3.i | TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 3.ii | TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 3.iii | TO RE-ELECT MR. MAK YUN KUEN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 3.iv | TO RE-ELECT MR. DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 3.v | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 4 | TO APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 28-Aug-2014 | Annual | | G12652106 | 5.C | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(C) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | For | Against | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 2. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 3. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 11-Sep-2014 | Annual | CX | 151290889 | 4. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 1 | ORDINARY RESOLUTION TO APPOINT SHRI S.S. KOHLI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 2 | ORDINARY RESOLUTION TO APPOINT SHRI K. RAVIKUMAR AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 3 | ORDINARY RESOLUTION TO APPOINT SHRI V.R. GALKAR AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 4 | ORDINARY RESOLUTION TO APPOINT MS. RYNA KARANI AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 5 | SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 6 | SPECIAL RESOLUTION FOR BORROWING LIMITS OF THE COMPANY | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 7 | SPECIAL RESOLUTION FOR CREATION OF CHARGE / MORTGAGE ON THE ASSETS OF THE COMPANY | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 8 | ORDINARY RESOLUTION TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 9 | SPECIAL RESOLUTION TO MAKE INVESTMENTS IN SECURITIES OF OTHER BODIES CORPORATE | Management | For | Against | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 19-Sep-2014 | Other | | Y09789127 | 10 | SPECIAL RESOLUTION FOR ISSUE OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS | Management | For | Against | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 1 | CONFIRM, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW 6.404/76, THE HIRING OF DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS A SPECIALIZED COMPANY TO PREPARE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D | Management | For | For | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 2 | EXAMINE, DISCUSS AND APPROVE, THE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D, AS PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS PER NET ASSET AT MARKET VALUE AND NET PRESENT VALUE CRITERIA, IN COMPLIANCE WITH ARTICLE 256 OF LAW 6.404/76 | Management | For | For | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 26-Sep-2014 | Special | EBR | 15234Q207 | 3 | EXAMINE, DISCUSS AND APPROVE, THE ACQUISITION, BY THE COMPANY, OF THE CONTROLLING INTEREST OF CELG DISTRIBUICAO S.A. - CELG D, AS PER TERMS AND CONDITIONS SET FORTH IN THE SHARES PURCHASE AND SALE COMMITMENT, SIGNED BETWEEN THE COMPANY, BY COMPANHIA CELG DE PARTICIPACOES - CELGPAR AND BY THE GOIAS STATE GOVERNMENT, INTERVENED BY CELG DISTRIBUTION S.A. - CELG D | Management | For | Against | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | | Y09789127 | 1 | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE REPORTS OF THE AUDITORS THEREON | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | | Y09789127 | 2 | TO DECLARE DIVIDEND ON EQUITY SHARES: DIRECTORS RECOMMENDED A DIVIDEND OF INR 7.50 (75 PER CENT) PER EQUITY SHARE | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | | Y09789127 | 3 | TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. CHATURVEDI (DIN: 01802454) WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | Voted |
| RELIANCE INFRASTRUCTURE LTD, MUMBAI | India | 30-Sep-2014 | Annual | | Y09789127 | 4 | RESOLVED THAT M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 103523W) AND M/S. PATHAK H D & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 107783W) BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | Abstain | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Oct-2014 | ExtraOrdinary | | P8228H104 | 1 | THE INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | Against | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Oct-2014 | ExtraOrdinary | | P8228H104 | 2 | THE ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE: SIDNEI FRANCO DA ROCHA | Management | For | Against | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 2. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 27-Oct-2014 | Annual | CX | 151290889 | 3. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | 1 | TO RECEIVE CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30 2014 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON | Management | For | Against | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | 2 | TO APPROVE FINAL CASH DIVIDEND AT 40 PERCENT THAT IS RS 4 ONLY PER SHARE FOR THE YEAR ENDED 30 JUNE 2014 AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | 3 | TO APPOINT STATUTORY AUDITORS FOR THE YEAR ENDING JUNE 30 2015 AND FIX THEIR REMUNERATION | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | 4.A | RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 208 OF THE COMPANIES ORDINANCE 1984 NISHAT MILLS LIMITED THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE LONG TERM EQUITY INVESTMENT OF UP TO RS 4875000000 RUPEES FOUR BILLION EIGHT HUNDRED AND SEVENTY FIVE MILLION ONLY FROM TIME TO TIME BY WAY OF ACQUISITION OF UP TO 487500000 FOUR HUNDRED EIGHTY SEVEN MILLION AND FIVE HUNDRED THOUSAND ORDINARY SHARES OF THE FACE VALUE OF RS 10 OF NISHAT ENERGY LIMITED AN ASSOCIATED COMPANY. FURTHER RESOLVED THAT THE ABOVE SAID RESOLUTION OF INVESTMENT SHALL BE VALID FOR THREE YEARS AND ANY TWO OF THE CHIEF EXECUTIVE OFFICER AND CONTD | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | CONT | CONTD OR CHIEF FINANCIAL OFFICER AND OR COMPANY SECRETARY OF THE COMPANY BE-AND ARE HEREBY JOINTLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF-SAID INVESTMENT OF SHARES AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE-BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS. FURTHER RESOLVED THAT THE-CHIEF EXECUTIVE OFFICER AND OR CHIEF FINANCIAL OFFICER AND OR COMPANY-SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY AUTHORIZED TO TAKE ALL-STEPS AND ACTIONS NECESSARY INCIDENTAL AND ANCILLARY FOR THE ACQUISITION OF-SHARES OF NISHAT ENERGY LIMITED INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS-AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS MATTERS-DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING-EFFECT TO THE SPIRIT AND INTENT OF THE SPECIAL RESOLUTION. FURTHER RESOLVED-CONTD | Non-Voting | For | | |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | CONT | CONTD THAT ANY TWO OF THE CHIEF EXECUTIVE OFFICER AND OR CHIEF FINANCIAL-OFFICER AND OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED-JOINTLY TO DISPOSE OF THROUGH ANY MODE A PART OR ALL OF EQUITY INVESTMENTS-MADE BY THE COMPANY FROM TIME TO TIME IN NISHAT ENERGY LIMITED AS AND WHEN-DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS-SHAREHOLDERS | Non-Voting | For | | |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | 4.B | RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 208 OF THE COMPANIES ORDINANCE 1984 THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROACH BANKS FINANCIAL INSTITUTIONS IN PAKISTAN IN ORDER FOR SUCH BANKS FINANCIAL INSTITUTIONS TO ISSUE GUARANTEES OF UP TO A SUM OF RS 1000000000 RUPEES ONE BILLION ONLY IN ORDER TO FACILITATE NISHAT ENERGY LIMITED AN ASSOCIATED COMPANY TO OBTAIN CREDIT FACILITIES FROM FINANCIAL INSTITUTIONS AND LENDERS OF NISHAT ENERGY LIMITED. THE AFOREMENTIONED GUARANTEES CAN BE ISSUED FROM TIME TO TIME AS AND WHEN REQUESTED BY NISHAT ENERGY LIMITED. THE COMPANY SHALL CHARGE NISHAT ENERGY LIMITED A COMMISSION OF 0.05PERCENT ABOVE THE QUARTERLY AVERAGE BANK GUARANTEE COMMISSION PAID BY THE COMPANY TO THE GUARANTEE ISSUING BANK FINANCIAL INSTITUTION ON THE OUTSTANDING GUARANTEES. FURTHER RESOLVED THAT CONTD | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 31-Oct-2014 | Annual | | Y63771102 | CONT | CONTD THE COMPANY IS AUTHORIZED TO GIVE CORPORATE GUARANTEES AND SECURITIES-TO THE BANKS FINANCIAL INSTITUTIONS IN PAKISTAN AGAINST ISSUANCES OF THESE-GUARANTEES TO THE LENDERS OF NISHAT ENERGY LIMITED. FURTHER RESOLVED THAT THE-ABOVE SAID RESOLUTION SHALL BE VALID FOR THREE YEARS AND ANY TWO OF THE CHIEF-EXECUTIVE OFFICER AND OR CHIEF FINANCIAL OFFICER AND OR COMPANY SECRETARY OF-THE COMPANY BE AND ARE HEREBY JOINTLY EMPOWERED AND AUTHORIZED TO UNDERTAKE-THE DECISION OF SAID ISSUANCE OF BANK GUARANTEES AS AND WHEN REQUIRED BY-NISHAT ENERGY LIMITED AND TO EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS AS-REQUIRED IN THIS RESPECT | Non-Voting | For | | |
| KB FINANCIAL GROUP INC | South Korea | 21-Nov-2014 | ExtraOrdinary | | Y46007103 | 1 | ELECTION OF INSIDE DIRECTOR: YOON JONG KYU | Management | For | Abstain | Voted |
| KB FINANCIAL GROUP INC | South Korea | 21-Nov-2014 | Special | KB | 48241A105 | 1. | APPOINTMENT OF AN EXECUTIVE DIRECTOR: JONG KYOO YOON | Management | For | Abstain | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | A | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | B | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | C | TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | D | TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | E | TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | F | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT. | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 27-Nov-2014 | Special | | G98803144 | G | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 12-Dec-2014 | Special | LUKOY | 677862104 | 1. | TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF THE 2014 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE. TO SET 26 DECEMBER 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | | X89734101 | 1 | INITIATION | Non-Voting | For | | |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | | X89734101 | 2 | APPROVAL OF THE RULES OF PROCEDURE OF THE GENERAL MEETING, ELECTION OF CHAIRMAN, MINUTES VERIFIERS AND PERSONS AUTHORIZED SCRUTINEERS | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | | X89734101 | 3 | THE DECISION TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | Against | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | | X89734101 | 4 | APPROVAL OF PROVIDING FINANCIAL ASSISTANCE | Management | For | Against | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 17-Dec-2014 | Ordinary | | X89734101 | 5 | CONCLUSION | Non-Voting | For | | |
| WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | | Y95343102 | 1 | THAT: (A) THE THERMAL POWER ASSETS SWAP AGREEMENT (THE "THERMAL POWER ASSETS SWAP AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED) ("HOLDING COMPANY", TOGETHER WITH ITS SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE GROUP) THE "PARENT GROUP") ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE THERMAL POWER ASSET SWAP AGREEMENT AND THE TRANSACTIONS THEREUNDER | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | | Y95343102 | 2 | THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE HOLDING COMPANY ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENTS OF THE COMPANY DATED 21 OCTOBER 2014) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2017 (THE "ANNUAL PARENT COTTON YARN/GREY FABRIC AND DENIM SUPPLY CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE CONTD | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 24-Dec-2014 | ExtraOrdinary | | Y95343102 | CONT | CONTD ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR-EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY-AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL PARENT COTTON-YARN/GREY FABRIC AND DENIM SUPPLY CAPS | Non-Voting | For | | |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | | G2046Q107 | 1.A | TO RE-ELECT MR. KUANG QIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | | G2046Q107 | 1.B | TO RE-ELECT MR. CHAN CHI PO ANDY AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against | Voted |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | | G2046Q107 | 1.C | TO RE-ELECT PROFESSOR LIN SHUN QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | | G2046Q107 | 2 | TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | Abstain | Voted |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T | China | 30-Dec-2014 | Annual | | G2046Q107 | 3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 07-Jan-2015 | ExtraOrdinary | | Y7125N107 | 1 | APPROVAL TO CHANGES THE BOARD OF DIRECTORS AND COMMISSIONERS MEMBERS | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 07-Jan-2015 | ExtraOrdinary | | Y7125N107 | 2 | APPROVAL TO CHANGES OF COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY | Management | For | Against | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 22-Jan-2015 | ExtraOrdinary | | Y21042109 | 1 | TO CONSIDER AND APPROVE THE COMPANY TO APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES BY DISCRETION | Management | For | Against | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 1. | THE PROPOSAL TO APPLY THE "LONG-TERM INCENTIVE PLANS" FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON NOVEMBER 26TH, 2014. | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 2. | THE PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO ADAPT ITS CONTENT TO THE TRADITIONAL SEGMENT LISTING OF SECURITIES TRADING, ONCE THE COMPANY IS NO LONGER PART OF LEVEL 2 LISTING OF CORPORATE GOVERNANCE OF BM&FBOVESPA, BY THE (A) EXCLUSION OF THE SOLE PARAGRAPH OF ARTICLE 1, ITEMS 'D' AND 'E' OF SEVENTH PARAGRAPH OF ARTICLE 5, SECOND PARAGRAPH OF ARTICLE 28, SECOND AND THIRD PARAGRAPHS OF ARTICLE 41, SOLE PARAGRAPH OF ARTICLE 43, ARTICLES 45, 46 AND 47, AS WELL AS ITS RESPECTIVE PARAGRAPHS, AND SOLE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 23-Jan-2015 | Special | BSBR | 05967A107 | 3. | TOWARDS THE PROPOSAL OBJECT OF ITEM 4.2 ABOVE, TO CONSOLIDATE THE COMPANY'S BYLAWS. | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 1 | THAT THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED AND ADOPTED | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 2 | THAT A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE BE DECLARED | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 3 | THAT FOLLOWING HER APPOINTMENT BY THE BOARD ON 1 APRIL 2014, SHARON BAYLAY BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 4 | THAT NEIL ENGLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 5 | THAT LINDA JENSEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 6 | THAT NEIL JONES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 7 | THAT STEPHEN PUCKETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 8 | THAT MARCO SODI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 9 | THAT RUSSELL TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 10 | THAT DELOITTE LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 11 | THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITORS | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 12 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 13 | THAT: (A) THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 832,318; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,664,636 (INCLUDING WITHIN SUCH LIMIT ANY RELEVANT SECURITIES ISSUED UNDER (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF CONTD | Management | For | Against | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | CONT | CONTD THE DIRECTORS CONSIDER IT NECESSARY AS PERMITTED BY THE RIGHTS OF THOSE-SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE-DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL-ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR-PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE-REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER-(B) SUCH AUTHORITIES SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED BY THE COMPANY)-ON THE EARLIER OF 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION-AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN-EACH CASE DURING THIS PERIOD THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH-WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY-HAS CONTD | Non-Voting | For | | |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | CONT | CONTD EXPIRED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF-ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED;-AND (C) ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR GRANT RIGHTS, TO THE-EXTENT UNUSED, SHALL BE REVOKED | Non-Voting | For | | |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 14 | THAT: SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT AND THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A)(II) OF RESOLUTION 13, BY WAY OF A RIGHTS ISSUE ONLY) TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY AS CONTD | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | CONT | CONTD PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH-EXCLUSIONS AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR-APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY-SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY-TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK-EXCHANGE) OR ANY OTHER MATTER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED-UNDER PARAGRAPH (A)(I) OF RESOLUTION 13, THE ALLOTMENT OF EQUITY SECURITIES-(OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS RESOLUTION) UP TO AN AGGREGATE-NOMINAL AMOUNT OF GBP 124,860; THIS POWER SHALL CEASE TO HAVE EFFECT WHEN THE-AUTHORITY GIVEN BY RESOLUTION 13 IS REVOKED OR EXPIRES BUT DURING THIS PERIOD-THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE-EQUITY CONTD | Non-Voting | For | | |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | CONT | CONTD SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES AND THE-DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT-NOTWITHSTANDING THAT THE AUTHORITY HAS EXPIRED; AND THIS POWER APPLIES IN-RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY-VIRTUE OF SECTION 560(2)(B) OF THE COMPANIES ACT 2006 AS IF THE WORDS "UNDER-THE AUTHORITY CONFERRED BY RESOLUTION 13 " WERE OMITTED FROM THE INTRODUCTORY-WORDING TO THIS RESOLUTION | Non-Voting | For | | |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 15 | THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 24,972,052; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1P PER SHARE (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN CONTD | Management | For | For | Voted |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | CONT | CONTD ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL-LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS-MADE; AND (II) THE PRICE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION-(EC) NO 2273/2003 (THE BUY-BACK AND STABILISATION REGULATION); (D) UNLESS-PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR-15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE-EARLIER; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE-ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY-WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH-AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY-CONTD | Non-Voting | For | | |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | CONT | CONTD SUCH CONTRACT OR CONTRACTS | Non-Voting | For | | |
| ITE GROUP PLC, LONDON | United Kingdom | 29-Jan-2015 | Annual | | G63336104 | 16 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 29-Jan-2015 | ExtraOrdinary | | P2R268136 | I | INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 29-Jan-2015 | ExtraOrdinary | | P2R268136 | II | ELECTION OF A NEW MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 06-Feb-2015 | ExtraOrdinary | | G12652106 | 1 | TO APPROVE THE REVISION OF THE ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2015, 2016 AND 2017 | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 09-Feb-2015 | Other | | Y85478116 | 1 | ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (14)(A) AFTER CLAUSE III (14) | Management | For | For | Voted |
| TATA CHEMICALS LTD, MUMBAI | India | 09-Feb-2015 | Other | | Y85478116 | 2 | APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 09-Feb-2015 | ExtraOrdinary | | P30557105 | 1 | SUBSTITUTING OF MEMBERS OF THE BOARD OF DIRECTORS: NOTE: LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, FERNANDO XAVIER FERREIRA, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS | Management | For | Against | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 09-Feb-2015 | ExtraOrdinary | | P30557105 | 2 | SUBSTITUTING OF MEMBER OF THE FISCAL COUNCIL: NOTE: GEORGE HERMANN RODOLFO TORMIN, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE FISCAL COUNCIL | Management | For | For | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 13-Feb-2015 | ExtraOrdinary | | P2R268136 | I | ELECTION OF THE CHIEF EXECUTIVE OFFICER JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 03-Mar-2015 | Special | BSBR | 05967A107 | 1. | TO ELECT A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 03-Mar-2015 | Special | BSBR | 05967A107 | 2. | TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Against | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G117 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE-THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | For | | |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G117 | 2 | RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET-INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF-INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID | Non-Voting | For | | |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G117 | 3 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998 | Management | For | Abstain | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G117 | 4 | ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT NELSON LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDERS | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G117 | 5 | TO VOTE REGARDING 1. THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE-RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL-MEMBERS OF THE FISCAL COUNCIL | Non-Voting | For | | |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G109 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G109 | 2 | RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G109 | 3 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998. NOTE: 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, ANTONIO BORNIA, MARIO DA SILVEIRA TEIXEIRA JUNIOR, JOAO AGUIAR ALVAREZ, DENISE AGUIAR CONTD | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G109 | CONT | CONTD ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, MILTON MATSUMOTO, JOSE-ALCIDES MUNHOZ, AURELIO CONRADO BONI. ONLY TO COMMON SHARES | Non-Voting | For | | |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G109 | 4 | ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT LUIZ CARLOS DE FREITAS, PRINCIPAL MEMBER AND OSWALDO DE MOURA SILVEIRA, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE MINORITY ORDINARY SHAREHOLDER | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | Annual | | P1808G109 | 5 | TO VOTE REGARDING 1. THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | ExtraOrdinary | | P1808G109 | 1 | TO INCREASE THE SHARE CAPITAL BY BRL 5 BILLION, INCREASING IT FROM BRL 38,100,000,000 TO BRL 43,100,000,000, WITH A SHARE BONUS, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE OF THE PROFIT RESERVE BYLAWS RESERVE, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 169 OF LAW NUMBER 6404.76, WITH THE ISSUANCE OF 841,454,808 NEW, NOMINATIVE, BOOK ENTRY SHARES, WITH NO PAR VALUE, OF WHICH 420,727,426 ARE COMMON SHARES AND 420,727,382 ARE PREFERRED SHARES, WHICH WILL BE ATTRIBUTED FREE OF CHARGE TO THE SHAREHOLDERS IN THE PROPORTION OF TWO NEW SHARES FOR EACH 10 SHARES OF THE SAME SPECIES THAT THEY OWN ON THE BASIS DATE | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | ExtraOrdinary | | P1808G109 | 2 | TO PARTIALLY AMEND THE CORPORATE BYLAWS, AS FOLLOWS I. IN THE MAIN PART OF ARTICLE 6, TO REFLECT THE CHANGES IN THE SHARE CAPITAL AS A RESULT OF THE RESOLUTION MENTIONED IN ITEM 1 ABOVE, II. IN THE SOLE PARAGRAPH OF ARTICLE 1, ADAPTING IT TO THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES OF THE BM AND FBOVESPA, III. IN THE MAIN PART OF ARTICLE 8, INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 9 TO 10, AS A RESULT OF THE EXPANSION THAT THE BRADESCO ORGANIZATION HAS BEEN UNDERGOING IN ALL OF THE AREAS IN WHICH IT IS ACTIVE, AND INCLUDING A PARAGRAPH 2 IN THE MENTIONED ARTICLE IN SUCH A WAY AS TO MAKE THE MANNER OF PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN THE MEETINGS OF THAT BODY FLEXIBLE, RENUMBERING, AS A CONSEQUENCE, THE PARAGRAPHS THAT FOLLOW, CONTD | Management | For | For | Voted |
| BANCO BRADESCO SA, OSASCO | Brazil | 10-Mar-2015 | ExtraOrdinary | | P1808G109 | CONT | CONTD IV. IN THE MAIN PART OF ARTICLE 13, IMPROVING ITS WORDING, V. IN-ARTICLE 20, MAKING THE FISCAL COUNCIL PERMANENT, AND VI. IN ARTICLE 21, WHICH-GOVERNS THE FUNCTIONING OF THE AUDIT COMMITTEE, INCLUDING PARAGRAPHS 1 AND 2,-FOR THE PURPOSE OF ADAPTING THE WORDING TO THAT WHICH IS PROVIDED FOR IN-RESOLUTION NUMBER 4329 OF APRIL 25, 2014, OF THE NATIONAL MONETARY COUNCIL,-MAKING IT POSSIBLE TO REELECT UP TO ONE THIRD OF THE MEMBERS OF THAT BODY FOR-UP TO AN ADDITIONAL FIVE ANNUAL, CONSECUTIVE TERMS IN OFFICE, RENUMBERING THE-SOLE PARAGRAPH AS A CONSEQUENCE | Non-Voting | For | | |
| HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | | Y3849A109 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted |
| HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | | Y3849A109 | 2 | ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU | Management | For | Against | Voted |
| HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | | Y3849A109 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU | Management | For | Against | Voted |
| HYUNDAI MOBIS, SEOUL | South Korea | 13-Mar-2015 | Annual | | Y3849A109 | 4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted |
| SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | | Y74718100 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted |
| SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | | Y74718100 | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | Management | For | Against | Voted |
| SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | | Y74718100 | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | Management | For | Against | Voted |
| SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | | Y74718100 | 2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | Management | For | Against | Voted |
| SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | | Y74718100 | 2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | Management | For | Against | Voted |
| SAMSUNG ELECTRONICS CO LTD, SUWON | South Korea | 13-Mar-2015 | Annual | | Y74718100 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.3.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 2.3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN | Management | For | For | Voted |
| POSCO, POHANG | South Korea | 13-Mar-2015 | Annual | | Y70750115 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | | P2R51T187 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION I, OF SECTION 4.3 OF THE TRUST | Management | For | For | Voted |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | | P2R51T187 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31, 2014, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION II, OF SECTION 4.3 OF THE TRUST | Management | For | For | Voted |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | | P2R51T187 | III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPOINTMENT, RATIFICATION AND OR REMOVAL OF THE MEMBERS OF THE TECHNICAL COMMITTEE, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION III, OF SECTION 4.3 OF THE TRUST | Management | For | For | Voted |
| CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO | Mexico | 17-Mar-2015 | Special | | P2R51T187 | IV | DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | Management | For | For | Voted |
| KIA MOTORS CORP, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y47601102 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against | Voted |
| KIA MOTORS CORP, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y47601102 | 2 | ELECTION OF DIRECTORS: I HYEONG GEUN, HAN CHEON SU , GIM WON JUN, I GWI NAM | Management | For | Against | Voted |
| KIA MOTORS CORP, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y47601102 | 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted |
| LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y53468107 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against | Voted |
| LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y53468107 | 2 | ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | Voted |
| LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y53468107 | 3 | ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | Voted |
| LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y53468107 | 4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | Voted |
| LOTTE CONFECTIONERY CO LTD, SEOUL | South Korea | 20-Mar-2015 | Annual | | Y53468107 | 5 | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 1 | APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 2 | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR CANDIDATE : MR. YONG BYOUNG CHO | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.2 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. BOO IN KO | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.3 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. TAEEUN KWON | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.4 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SEOK WON KIM | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.5 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. HOON NAMKOONG | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.6 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. CHEUL PARK | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.7 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SANG KYUNG LEE | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.8 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. YUKI HIRAKAWA | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 3.9 | APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. PHILIPPE AVRIL | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. TAEEUN KWON | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SEOK WON KIM | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. MAN WOO LEE | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SANG KYUNG LEE | Management | For | For | Voted |
| SHINHAN FINANCIAL GROUP CO LTD, SEOUL | South Korea | 25-Mar-2015 | Annual | | Y7749X101 | 5 | APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 1 | APPOINTMENT OF THE PRESIDENTIAL BOARD | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 2 | COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 3 | COMMUNICATION AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORT | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 4 | COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2014 | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 5 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 6 | DECISION ON THE APPROPRIATION OF 2014 NET PROFIT | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 7 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED | Management | For | Against | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 8 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 9 | APPOINTMENT OF THE INDEPENDENT AUDITORS | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 10 | EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 11 | DETERMINING THE LIMITS OF DONATION FOR 2015 | Management | For | For | Voted |
| AKBANK T.A.S., ISTANBUL | Turkey | 26-Mar-2015 | Ordinary | | M0300L106 | 12 | INFORMATION REGARDING THE DONATIONS REALIZED IN 2014 | Management | For | Abstain | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 1. | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 2. | PROPOSAL FOR THE APPLICATION OF 2014 PROFITS. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 3. | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | For | Against | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | 6. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S1. | PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | Against | Voted |
| CEMEX, S.A.B. DE C.V. | Mexico | 26-Mar-2015 | Annual | CX | 151290889 | S2. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | Against | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 1 | OPENING AND FORMATION OF THE MEETING COUNCIL | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 2 | READING AND DISCUSSION OF THE 2014 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 3 | READING THE 2014 AUDITORS REPORTS | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 4 | READING, DISCUSSION AND APPROVAL OF THE 2014 FINANCIAL STATEMENTS | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2014 ACTIVITIES | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 6 | DETERMINATION THE USAGE OF THE 2014 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 7 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM | Management | For | Against | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 8 | DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 9 | APPROVAL OF THE DONATION AND GRANTS POLICY, GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | Against | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 10 | ELECTION OF THE AUDITOR AND GROUP AUDITOR | Management | For | For | Voted |
| HACI OMER SABANCI HOLDING A.S., ISTANBUL | Turkey | 27-Mar-2015 | Annual | | M8223R100 | 11 | GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.1 | ELECTION OF OTHER NON EXECUTIVE DIRECTOR NOMINEE:HONG LEE | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG HWI CHOI | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON YEAL CHOI | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK YEOL YOO | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.5 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BYEONG NAM LEE | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.6 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE HA PARK | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.7 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: KYEONG HUI EUNICE KIM | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 3.8 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG SOO HAN | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 4.3 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 4.4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN | Management | For | For | Voted |
| KB FINANCIAL GROUP INC | South Korea | 27-Mar-2015 | Annual | | Y46007103 | 5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 3 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 4.1 | ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 4.2 | ELECTION OF OUTSIDE DIRECTOR HONG EUN JU | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 4.3 | ELECTION OF OUTSIDE DIRECTOR I JIN GUK | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 4.4 | ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 4.5 | ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 4.6 | ELECTION OF INSIDE DIRECTOR GIM JEONG TAE | Management | For | Against | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM IN BAE | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HONG EUN JU | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 5.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JIN GUK | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 5.4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YUN SEONG BOK | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 5.5 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YANG WON GEUN | Management | For | For | Voted |
| HANA FINANCIAL GROUP INC, SEOUL | South Korea | 27-Mar-2015 | Annual | | Y29975102 | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 1 | OPENING AND FORMATION OF PRESIDENCY COUNCIL | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 2 | READING AND DISCUSSION OF 2014 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 3 | READING, DISCUSSION AND APPROVAL OF AUDITORS' REPORT AND 2014 FINANCIAL REPORT | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 4 | DISCHARGE OF BOARD MEMBERS AND AUDITORS REGARDING 2014 ACTIVITIES | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 5 | DETERMINATION OF PROFIT USAGE AND AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 6 | VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL CEILING | Management | For | Against | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 7 | THE RENEWAL OF THE ELECTIONS FOR THE BOARD OF DIRECTORS | Management | For | Against | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 8 | THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD | Management | For | Against | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 9 | DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 10 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD OF DIRECTORS APPROVAL | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 11 | ELECTION OF THE AUDITOR IN ACCORDANCE WITH TCC AND CAPITAL MARKETS LEGISLATION | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 12 | VOTING OF DONATION AND AID POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CAPITAL MARKETS BOARD | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 13 | INFORMING SHAREHOLDERS ABOUT DONATIONS MADE DURING THE YEAR | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 14 | VOTING OF PROFIT DISTRIBUTION POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CMB | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 15 | WISHES AND COMMENTS | Management | For | For | Voted |
| TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA | Turkey | 30-Mar-2015 | Annual | | M9037B109 | 16 | CLOSING REMARK | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 1 | THE OPENING OF THE MEETING AND THE ELECTION OF THE CHAIRMANSHIP OF THE MEETING | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 2 | PRESENTATION, DISCUSSION AND ADOPTION OF THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 3 | READING THE EXECUTIVE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR OF 2014 | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 4 | READING , DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS OF THE RELATED FISCAL YEAR | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 5 | ABSOLVING BOARD OF DIRECTORS MEMBERS WITH RESPECT TO THEIR ACTIVITIES IN 2014 | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 6 | ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION OR REJECTION OF DISTRIBUTION OF PROFIT AND THE DIVIDEND ,DISTRIBUTION DATE | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 7 | DETERMINING THE NUMBER AND THE TERM OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDINGLY, ELECTION OF THE INDEPENDENT BOARD MEMBERS | Management | For | Against | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 8 | PRESENTATION AND APPROVAL OF THE REMUNERATION POLICY AND THE PAYMENTS MADE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT ADHERENCE TO THE CAPITAL MARKETS BOARD REGULATIONS | Management | For | Against | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 9 | DETERMINATION OF THE GROSS MONTHLY REMUNERATION OF THE BOARD MEMBERS | Management | For | Against | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 10 | DELIBERATION AND APPROVAL ON INDEPENDENT AUDITING FIRM ELECTED BY BOARD OF DIRECTORS ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND THE TURKISH COMMERCIAL CODE | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 11 | INFORMING GENERAL ASSEMBLY REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 12 | PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THE THIRD PARTIES | Management | For | For | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 13 | GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | Against | Voted |
| AYGAZ, ISTANBUL | Turkey | 30-Mar-2015 | Ordinary | | M1548S101 | 14 | WISHES AND HOPES | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | | Y7125N107 | 1 | APPROVAL OF THE ANNUAL REPORT AND TO RATIFY THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND GRANT RELEASE AND DISCHARGE OR ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY FOR THEIR MANAGEMENT AND SUPERVISORY DUTIES, TO THE EXTENT THAT THEIR ACTIONS ARE REFLECTED IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | | Y7125N107 | 2 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | | Y7125N107 | 3 | APPROVAL ON THE CHANGES IN THE COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | Annual | | Y7125N107 | 4 | DETERMINATION OF REMUNERATION FOR THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR YEARS 2015 | Management | For | For | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | ExtraOrdinary | | Y7125N107 | 1 | APPROVAL ON THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS AND GRANTING AUTHORIZATION TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO MAKE ADJUSTMENT IN COMPANY'S SUBSCRIBE AND PAID UP CAPITAL IN CONNECTION WITH THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS | Management | For | Against | Voted |
| PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN | Indonesia | 01-Apr-2015 | ExtraOrdinary | | Y7125N107 | 2 | APPROVAL OF THE AMENDMENT OF COMPANY'S ARTICLE OF ASSOCIATION TO BE ADJUSTED WITH FINANCIAL AUTHORITY SERVICE REGULATION | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 1 | OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 2 | READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 3 | READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 4 | READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 5 | RELEASE OF THE BOARD MEMBERS | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 6 | SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 7 | ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 8 | DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 9 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 10 | ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 11 | INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | Abstain | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 12 | INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 13 | AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW | Management | For | For | Voted |
| TURKIYE GARANTI BANKASI A.S., ISTANBUL | Turkey | 09-Apr-2015 | Ordinary | | M4752S106 | 14 | INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY | Management | For | Abstain | Voted |
| TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 | Management | For | For | Voted |
| TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | For | For | Voted |
| TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Management | For | For | Voted |
| TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | For | For | Voted |
| TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 | Management | For | Against | Voted |
| TIM PARTICIPACOES SA | Brazil | 14-Apr-2015 | Annual | TSU | 88706P205 | E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 1 | THE SUPERVISORY BOARD EXAMINED THE REPORT OF THE BOARD OF DIRECTORS ON THE MAN-AGEMENT OF THE COMPANY, ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND-ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2014, WH-ICH THE SUPERVISORY BOARD ACKNOWLEDGED | Non-Voting | For | | |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 2 | THE GENERAL MEETING APPROVES THE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,190,776 MILLION AND PROFIT FOR THE YEAR 2014 OF HUF 32,024 MILLION | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 3 | THE GENERAL MEETING APPROVES THE 2014 STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED ACCORDING TO THE HUNGARIAN ACCOUNTING ACT (HAR), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION AND AFTER-TAX NET INCOME OF HUF 36,735 MILLION | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 4 | THE COMPANY SHALL NOT PAY DIVIDEND FOR THE BUSINESS YEAR OF 2014 AND SHALL ALLOCATE THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF 36,735,391,749 BASED ON HUNGARIAN ACCOUNTING RULES FIGURES AS RETAINED EARNINGS | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 5 | THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2014 (IV.11.) OF THE GENERAL MEETING IS HEREBY REPEALED | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 6 | THE GENERAL MEETING HAS REVIEWED AND APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2014 OF THE COMPANY | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 7 | THE GENERAL MEETING OF MAGYAR TELEKOM PLC, ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2014 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2014 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 8 | THE GENERAL MEETING AMENDS THE REMUNERATION GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION | Management | For | Against | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 9.1 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 9.2 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 9.3 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | Against | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 9.4 | THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 10 | THE GENERAL MEETING APPROVES THE AMENDED AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION | Management | For | For | Voted |
| MAGYAR TELEKOM TELECOMMUNICATIONS PLC | Hungary | 15-Apr-2015 | Annual | | X5187V109 | 11 | THE GENERAL MEETING ELECTS AS STATUTORY AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE YEAR 2015, FOR THE PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2015 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31, 2016 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER MEMBERSHIP NUMBER: 006931 ADDRESS: 1124 BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN NAME: HEDVIG KOZMA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP NUMBER: 005589, MOTHER'S MAIDEN NAME: ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST, KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL MEETING APPROVES HUF 212,632,000 + VAT + 8% RELATED COSTS + VAT BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION, COVERING THE AUDIT OF THE STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013, AND 2012. | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 2 | APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 3 | ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 4 | VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PROPER EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 5 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7A1 | ELECTION OF DIRECTOR FOR 3 YEAR TERM: ABBAS FAROUQ ZUAITER | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7A2 | ELECTION OF DIRECTOR FOR 3 YEAR TERM: GUILLAUME VAN DER LINDEN | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7A3 | ELECTION OF DIRECTOR FOR 3 YEAR TERM: MARK SCHACHTER | Management | For | For | Voted |
| ADECOAGRO S.A. | Luxembourg | 15-Apr-2015 | Annual | AGRO | L00849106 | 7B1 | CONFIRMATION OF THE FINAL APPOINTMENT FURTHER TO CO-OPTATION FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ADECOAGRO S.A. TO BE HELD IN 2016: MARCELO VIEIRA | Management | For | For | Voted |
| EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 1. | RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 | Management | For | For | Voted |
| EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 2. | DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted |
| EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
| EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 5. | FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | Against | Voted |
| EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 6. | FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
| EMBRAER S.A. | Brazil | 15-Apr-2015 | Annual | ERJ | 29082A107 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 2 | READING, DELIBERATION AND DISCUSSION OF THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 3 | READING THE EXECUTIVE SUMMARY OF THE INDEPENDENT AUDIT REPORT AND FINANCIALS FOR THE YEAR OF 2014 | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 4 | SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF APPOINTMENTS MADE TO BOARD TO TAKE PLACE OF ABSENT MEMBERS | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 5 | ABSOLVING BOARD MEMBERS AND AUDITORS WITH RESPECT TO THEIR ACTIVITIES | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 6 | DELIBERATION AND DECISION ON PROPOSAL OF BOARD ON DISTRIBUTION OF PROFIT AND THE DIVIDEND, DISTRIBUTION DATE | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 7 | PROVIDING INFORMATION TO GENERAL ASSEMBLY REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | Against | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 8 | SUBMITTING TO SHAREHOLDERS FOR APPROVAL OF PROFIT DISTRIBUTION POLICY | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 9 | ELECTION OF BOARD MEMBERS | Management | For | Against | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 10 | PROVIDING INFORMATION TO GENERAL ASSEMBLY PAYMENTS MADE TO BOARD MEMBERS IN 2014, WAGE POLICY AND DETERMINATION ON REMUNERATION AND ATTENDANCE FEE OF BOARD MEMBERS | Management | For | Against | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 11 | SUBMITTING TO GENERAL ASSEMBLY'S APPROVAL FOR INDEPENDENT AUDITING FIRM ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 12 | PROVIDING INFORMATION TO GENERAL ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES | Management | For | Abstain | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 13 | GRANTING PERMISSION TO THE MEMBERS OF BOARD OF DIRECTORS TO CONDUCT THEIR ACTIVITIES ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING THE SHAREHOLDERS REGARDING 2014 TRANSACTIONS IN THE SCOPE OF THE ARTICLE 1.3.6 OF THE CAPITAL MARKETS BOARD II-17.1 NUMBERED CORPORATE GOVERNANCE REGULATION | Management | For | For | Voted |
| SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL | Turkey | 16-Apr-2015 | Ordinary | | M8272M101 | 14 | WISHES | Management | For | Abstain | Voted |
| BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted |
| BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 2. | TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | Voted |
| BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 3. | DIRECTOR | Management | For | | |
| BANCO LATINOAMERICANO DE COMERCIO EXT. | Panama | 16-Apr-2015 | Annual | BLX | P16994132 | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 21-Apr-2015 | ExtraOrdinary | | Y63771102 | 1 | TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION. RESOLVED UNANIMOUSLY, SCHEME OF COMPROMISES, ARRANGEMENT AND RECONSTRUCTION UNDER SECTIONS 284 TO 288 OF THE COMPANIES ORDINANCE 1984 BETWEEN NISHAT SPINNING PRIVATE LIMITED AND ITS MEMBERS AND NISHAT LINEN PRIVATE LIMITED AND ITS MEMBER AND NISHAT MILLS LIMITED AND ITS MEMBERS PUT BEFORE THE MEETING BE AND IS HEREBY AGREED, APPROVED AND ADOPTED, SUBJECT TO ANY MODIFICATION WHICH MAY BE REQUIRED BY THE HONOURABLE LAHORE HIGH COURT. FURTHER RESOLVED APPROPRIATE LEGAL AND CORPORATE PROCEEDINGS BE INITIATED TO PUT INTO EFFECT AND IMPLEMENT THE AFORESAID SCHEME OF COMPROMISES, ARRANGEMENT AND RECONSTRUCTION | Management | For | For | Voted |
| NISHAT MILLS LTD, LAHORE | Pakistan | 21-Apr-2015 | ExtraOrdinary | | Y63771102 | 2 | TO TRANSACT ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIR | Management | For | Against | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | ExtraOrdinary | | P30557105 | 1 | TO ADAPT THE MAIN PART OF ARTICLE 4, IN ACCORDANCE WITH THE PREROGATIVE THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 7, BOTH OF WHICH REFER TO THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE CONVERSION OF PREFERRED CLASS A SHARES INTO PREFERRED CLASS B SHARES, AT THE REQUEST OF SHAREHOLDERS | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | | P30557105 | 1 | EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT FROM THE MANAGEMENT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | | P30557105 | 2 | VOTE REGARDING THE PROPOSAL FROM THE EXECUTIVE COMMITTEE TO ALLOCATE THE NET PROFIT FROM THE 2014 FISCAL YEAR, IN THE AMOUNT OF BRL 1,205,950,340.45 INCLUDING PAYMENT OF PROFIT OR RESULTS SHARING, AND THE CONSEQUENT DISTRIBUTION OF INCOME IN THE AMOUNT OF BRL 622,523,190.03, THE FOLLOWING MANNER INTEREST ON SHAREHOLDER EQUITY IN SUBSTITUTION OF DIVIDENDS, IN THE GROSS AMOUNT OF BRL 30 MILLION, WHICH WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, DIVIDENDS IN THE AMOUNT OF BRL 592,523,190.03, OF WHICH, BRL 350,769,731.75 WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, THE REMAINING INSTALLMENT OF DIVIDENDS, IN THE AMOUNT OF BRL 241,753,458.28, THE PAYMENT OF WHICH WILL OCCUR WITHIN 60 DAYS AFTER THE GENERAL MEETING THAT IS HEREBY CALLED IS HELD, WILL BE DISTRIBUTED AS FOLLOWS, BRL 0.84351 PER COMMON SHARE, CONTD | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | | P30557105 | CONT | CONTD BRL 1.06310 PER PREFERRED CLASS A SHARE AND BRL 0.92803 PER PREFERRED-CLASS B SHARE | Non-Voting | For | | |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | | P30557105 | 3 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. JOAQUIM ANTONIO GUIMARAES DE OLIVEIRA PORTES, GEORGE HERMANN RODOLFO TORMIN E NELSON LEAL JUNIOR SUBSTITUTE. OSNI RISTOW, ROBERTO BRUNNER E GILMAR MENDES LOURENCO | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | | P30557105 | 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL FERNANDO XAVIER FERREIRA CHAIRMAN, LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, JOSE RICHA FILHO AND CARLOS HOMERO GIACOMINI | Management | For | Against | Voted |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA | Brazil | 23-Apr-2015 | Annual | | P30557105 | 5 | TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | | P3515D155 | I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM I, OF THE TRUST | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | | P3515D155 | II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM II OF THE TRUST | Management | For | For | Voted |
| DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI | Mexico | 23-Apr-2015 | ExtraOrdinary | | P3515D155 | III | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING WITH REGARD TO THE PRECEDING ITEMS | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA | Brazil | 23-Apr-2015 | Special | ELP | 20441B407 | 3. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE. | Management | For | For | Voted |
| COMPANHIA PARANAENSE DE ENERGIA | Brazil | 23-Apr-2015 | Special | ELP | 20441B407 | 4. | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO END OF TERM OF OFFICE. | Management | For | Against | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2014 | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 2 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 3 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, RODRIGO MARCAL FILHO, ALAIN EMILIE HENRY MARTINET, DAVID G. MCDONALD, CARLOS GERALDO LANGONI, MARCELO MAIA DE AZEVEDO CORREA AND ANTONIO DOS SANTOS MACIEL NETO | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 4 | TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 5 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. EDUARDO AUGUSTO ROCHA POCETTI, ROBERTO LAMB AND ALEXANDRE MENDONCA. SUBSTITUTE. PETER VAZ DA FONSECA, CARLOS ROBERTO DE ALBUQUERQUE SA AND MARCELO SILVA | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 6 | TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 7 | TO ESTABLISH THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2011 FISCAL YEAR | Management | For | For | Voted |
| MARFRIG GLOBAL FOODS SA, SAO PAULO | Brazil | 24-Apr-2015 | Annual | | P64386116 | 8 | TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, STATUARY BOARD AND FISCAL COUNCIL FOR THE 2015 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 1 | THAT THE GROUP AND COMPANY AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE AND ARE HEREBY APPROVED | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 2 | THAT THE COMPANY SHALL NOT DISTRIBUTE DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 IS HEREBY APPROVED | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 3 | THAT PRICEWATERHOUSECOOPERS LIMITED BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 4 | THAT THE AUTHORITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 5 | THAT ALEXANDER ELISEEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 6 | THAT MICHAEL ZAMPELAS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 60 000 (SIXTY THOUSAND) | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 7 | THAT GEORGE PAPAIOANNOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 8 | THAT J. CARROLL COLLEY BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 9 | THAT JOHANN FRANZ DURRER BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 10 | THAT SERGEY MALTSEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 11 | THAT MICHAEL THOMAIDES BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | Against | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 12 | THAT ELIA NICOLAOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 500 (ONE THOUSAND FIVE HUNDRED) | Management | For | Against | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 13 | THAT KONSTANTIN SHIROKOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 14 | THAT ANDREY GOMON BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 15 | THAT ALEXANDER STOROZHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 16 | THAT ALEXANDER TARASOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 17 | THAT MARIOS TOFAROS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 000 (ONE THOUSAND) | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 18 | THAT SERGEY TOLMACHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| GLOBALTRANS INVESTMENT PLC, LIMASSOL | Cyprus | 27-Apr-2015 | Annual | | 37949E204 | 19 | THAT MELINA PYRGOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 | Management | For | For | Voted |
| ARCOS DORADOS HOLDINGS INC | BVI | 27-Apr-2015 | Annual | ARCO | G0457F107 | 1. | CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| ARCOS DORADOS HOLDINGS INC | BVI | 27-Apr-2015 | Annual | ARCO | G0457F107 | 2. | APPOINTMENT AND REMUNERATION OF EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Voted |
| ARCOS DORADOS HOLDINGS INC | BVI | 27-Apr-2015 | Annual | ARCO | G0457F107 | 3. | DIRECTOR | Management | For | | |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | | P11427112 | I | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | | P11427112 | II | TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEAR 2014 NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | | P11427112 | III | TO ELECT MEMBERS OF THE FISCAL COUNCIL | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | | P11427112 | IV | TO SET THE MEMBERS OF FISCAL COUNCIL REMUNERATION | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | | P11427112 | V | TO ELECT MEMBERS OF BOARD OF DIRECTORS | Management | For | Against | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | Annual | | P11427112 | VI | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | ExtraOrdinary | | P11427112 | I | INCREASE OF THE SHARE CAPITAL OF BANCO DO BRASIL BY MEANS OF THE INCORPORATION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | ExtraOrdinary | | P11427112 | II | AUTHORIZED CAPITAL INCREASE | Management | For | For | Voted |
| BANCO DO BRASIL SA BB BRASIL, BRASILIA | Brazil | 28-Apr-2015 | ExtraOrdinary | | P11427112 | III | AMENDMENT OF ARTICLES 7 AND 8 OF THE CORPORATE BYLAWS AS A RESULT OF THE RESOLUTIONS CONTAINED IN ITEMS I AND II | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 3 | DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 4 | DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 5 | MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 6 | MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | Against | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO | Management | For | Against | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 8 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAN AH KUAN | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 9 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEE EE LIM | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 10 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION : MR GN HIANG MENG | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 11 | TO APPROVE DIRECTORS' FEES OF SGD381,808 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367) | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 12 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 13 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE "2002 SCHEME"), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD | Management | For | For | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | CONT | CONTD CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME-TO TIME | Non-Voting | For | | |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | 14 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD | Management | For | Against | Voted |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | CONT | CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD | Non-Voting | For | | |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | CONT | CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE-TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON-THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL-OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY-NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE-SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING-OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS-ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL-COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME-BEING IN CONTD | Non-Voting | For | | |
| HAW PAR CORPORATION LTD, SINGAPORE | Singapore | 28-Apr-2015 | Annual | | V42666103 | CONT | CONTD FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE-ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY-THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION-SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL-MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED-BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | Non-Voting | For | | |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 1 | THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 2 | THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 3 | THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRS RAD, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. RBERT ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN FERENCZI AND MS. NIKOLETT PCZLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 4 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS ACKNOWLEDGED AND APPROVED THE CONSOLIDATED REPORT OF THE BOD REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2014 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 720,057 MILLION AND HUF 25,034 MILLION AS THE PROFIT FOR THE YEAR | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 5 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED AND APPROVED THE REPORT OF THE BOD OF THE COMPANY REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE COMPANY IN THE 2014 BUSINESS YEAR | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 6 | THE AGM HAS APPROVED THE PAYMENT OF HUF 6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL TO 33 PCT OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 33 PER SHARES WITH A NOMINAL VALUE OF HUF 100 ) RELATING TO THE COMMON SHARES FROM THE 2014 AFTER-TAX PROFIT OF THE COMPANY AMOUNTING TO HUF 19,107,715,292. THE AGM INSTRUCTED THE BOD TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15, 2015. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 15, 2015 BY THE BOD | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 7 | THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 12,957,344,912 - WHICH AMOUNT REMAINED FROM THE HUF 19,107,715,292 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2014, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITED INTO THE ACCUMULATED PROFIT RESERVES OF THE COMPANY | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 8 | THE AGM HAS ACCEPTED AND HAS APPROVED THE 2014 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2014 BALANCE SHEET WITH A TOTAL OF HUF 706,351 MILLION AND HUF 19,108 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING PRINCIPLES BY PRICEWATERHOUSECOOPERS AUDITING LTD. (VA BARSI, AUDITOR) | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 9 | THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOD | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 10 | THE AGM HAS APPROVED THE AMENDMENT OF THE STATUTES ACCORDING TO ANNEX 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 11 | THE AGM HAS APPROVED THE REPORT OF THE BOD ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.12/2014.04.24 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 12 | THE AGM HAS AUTHORIZED THE BOD TO PURCHASE ITS OWN COMMON SHARES | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 13 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 14 | THE AGM HAS APPROVED THE RE-ELECTION OF MRS. TAMSN MHSZ AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 15 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHN RBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 16 | THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY'S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 17 | THE AGM HAS APPROVED THE ELECTION OF EMPLOYEE REPRESENTATIVE DR. VA KOZSDA KOVCSN AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY'S EMPLOYEES FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 18 | THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN, MRS. TAMSN MHSZ, AND DR. JONATHN RBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON THE AGM IN 2018 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 19 | THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY'S BOD FOR 2015 EFFECTIVE AS OF JANUARY 1, 2015 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 20 | THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2015 BUSINESS YEAR AS OF JANUARY 1, 2015 | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 21 | THE AGM HAS APPROVED THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD ACCORDING TO ANNEX 2 ATTACHED TO THE MINUTES OF THE AGM | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 22 | THE AGM HAS APPROVED THE ELECTION OF PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2016, BUT NOT LATER THAN THE APPROVAL OF THE 2015 CONSOLIDATED REPORT | Management | For | For | Voted |
| CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST | Hungary | 28-Apr-2015 | Annual | | X3124S107 | 23 | THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 19 MILLION + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2015 | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 1 | OPENING | Non-Voting | For | | |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 2.1 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE OF THE GENERAL MEETING AS SUBMITTED BY THE BOARD OF DIRECTORS | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 2.2 | THE GENERAL MEETING ELECTS PETR KASIK AS CHAIRMAN OF THE GENERAL MEETING, MICHAELA KRSKOVA AS MINUTES CLERK, EVA STOCKOVA AND VACLAV FILIP AS MINUTES VERIFIERS AND MESSRS PETR BRANT, MILAN VACHA AND MARTIN HLAVACEK AS SCRUTINEERS | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 3 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S PERFORMANCE AND THE STATUS OF-ITS ASSETS (INTEGRAL PART OF THE 2014 ANNUAL REPORT), A SUMMARY EXPLANATORY RE-PORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2014 ANNUAL REPORT, C-ONCLUSIONS OF THE 2014 REPORT ON RELATIONS | Non-Voting | For | | |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 4 | PRESENTATION OF THE SUPERVISORY BOARD'S SURVEILLANCE ACTIVITIES INCLUDING INFO-RMATION ON THE REPORT ON RELATIONS REVIEW | Non-Voting | For | | |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 5.1 | THE GENERAL MEETING APPROVES THE REGULAR FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 5.2 | THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 6 | DECISION ON THE DISTRIBUTION OF COMPANY'S PROFIT FOR 2014 AND RETAINED EARNINGS FROM THE PREVIOUS YEARS: A DIVIDEND OF CZK 130 (BEFORE TAX) WILL BE PAID TO THE EACH SHARE WITH THE NOMINAL VALUE OF CZK 870. UNDER THE TERMS & CONDITIONS ARISING FROM THE CZECH LAW, THE RELEVANT TAX WILL BE DEDUCTED (SUBTRACTED) FROM THE ABOVE SUM BEFORE THE DIVIDEND IS PAID OUT | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 7 | DISCUSSION OVER AND APPROVAL OF THE SEPARATION OF THE COMPANY BY SPIN-OFF WITH THE FORMATION OF A NEW COMPANY | Management | For | Against | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 8 | APPOINTMENT OF AN AUDITOR TO CONDUCT MANDATORY AUDIT OF THE COMPANY IN 2015: KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO. 49619187, REGISTERED SEAT PRAHA 8, POBREZNI 648/1A, POST CODE 186 00) TO CONDUCT MANDATORY AUDIT OF THE COMPANY FOR 2015 | Management | For | For | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 9 | ELECTION OF THE SUPERVISORY BOARD MEMBERS: THE GENERAL MEETING ELECTS MR. ALES MINX, MR. CTIRAD LOLEK AS A MEMBERS OF THE SUPERVISORY BOARD, EFFECTIVE AS AT 1 JUNE 2015 | Management | For | Against | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 10 | APPROVAL OF THE SUPERVISORY BOARD MEMBERS' EXECUTIVE SERVICE AGREEMENTS: THE BOARD OF DIRECTORS APPROVES ENTERING INTO THE EXECUTIVE SERVICE AGREEMENT OF THE SUPERVISORY BOARD MEMBER BETWEEN THE COMPANY AND MR. ALESE MINX, BORN ON 25 MARCH 1964, RESIDING AT NAD HRADNIM VODOJEMEM 1083/43, 162 00 PRAHA 6, AS SUBMITTED TO THE GENERAL MEETING THE BOARD OF DIRECTORS APPROVES ENTERING INTO THE EXECUTIVE SERVICE AGREEMENT OF THE SUPERVISORY BOARD MEMBER BETWEEN THE COMPANY AND MR. CTIRAD LOLEK, BORN ON 19 JUNE 1973, RESIDING AT OLOMOUCKA 396, 789 83 LOSTICE, AS SUBMITTED TO THE GENERAL MEETING | Management | For | Against | Voted |
| O2 CZECH REPUBLIC A.S., PRAHA | Czech Republic | 28-Apr-2015 | Ordinary | | X89734101 | 11 | CONCLUSION | Non-Voting | For | | |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 1. | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 2. | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 3. | ELECTION OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 4. | SETTING THE DIRECTORS' COMPENSATION. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 5. | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 7. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 8. | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 9. | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 10. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | For | For | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 14. | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | For | Against | Voted |
| ENERSIS S.A. | Chile | 28-Apr-2015 | Annual | ENI | 29274F104 | 15. | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 3.A.i | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY: MR. ZHAO XIANGTI | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 3.Aii | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY: DR. WANG CHING | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 4 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | Against | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For | Voted |
| YINGDE GASES GROUP CO LTD | China | 29-Apr-2015 | Annual | | G98430104 | 5.C | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) | Management | For | Against | Voted |
| PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 1A. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA | Management | For | For | Voted |
| PETROLEO BRASILEIRO S.A. - PETROBRAS | Brazil | 29-Apr-2015 | Special | PBRA | 71654V101 | 3A. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) | Management | For | For | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | | P2R268136 | I | CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | | P2R268136 | II | DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR | Management | For | For | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | | P2R268136 | III | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA | Management | For | For | Voted |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | Brazil | 30-Apr-2015 | Annual | | P2R268136 | IV | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL | Management | For | For | Voted |
| VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | | P9807A106 | I | TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 | Management | For | For | Voted |
| VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | | P9807A106 | II | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 | Management | For | For | Voted |
| VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | | P9807A106 | III | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE FISCAL COUNCIL: BOARD OF DIRECTORS. SLATE. MEMBERS. MICHAEL BARRY LENARD, CHAIRMAN, JOHN ANTHONY GERSON, MARCOS DUARTE SANTOS, VICE CHAIRMAN, RICARDO RAOUL. FISCAL COUNCIL. SLATE. MEMBERS. PRINCIPAL. JOAO PAULO VARGAS DA SILVEIRA. SUBSTITUTE. ALINE TABOGA FRANCA DE GODOY | Management | For | Abstain | Voted |
| VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 30-Apr-2015 | Annual | | P9807A106 | IV | TO APPOINT THE CHAIRPERSON AND THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: MEMBERS. CHAIRMAN. MICHAEL BARRY LENARD. VICE CHAIRMAN. MARCOS DUARTE SANTOS | Management | For | For | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 1. | EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S COMPLETE FINANCIAL STATEMENTS, FOR THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. | Management | For | For | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 2. | DECIDE ON MANAGEMENT'S PROPOSAL FOR ALLOCATING THE RESULT OF THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. | Management | For | For | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPOINT, AMONG THE MEMBERS ELECTED, ITS CHAIRMAN. | Management | For | Against | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE ALTERNATES. | Management | For | For | Voted |
| ELETROBRAS: C.E.B. S.A. | Brazil | 30-Apr-2015 | Annual | EBR | 15234Q207 | 5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD. | Management | For | Against | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 1. | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT. | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 2. | TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2014 AND THE DISTRIBUTION OF DIVIDENDS. | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 3. | TO ELECT THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE. | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | 4. | TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE. | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | S1. | TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2015, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR, ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL IN THE MEETING HELD ON MARCH 18TH, 2015. | Management | For | For | Voted |
| BANCO SANTANDER BRASIL S.A. | Brazil | 30-Apr-2015 | Annual | BSBR | 05967A107 | S2. | TO APPROVE THE REGULATIONS FOR BONUS PAYMENT PROGRAMS FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON MARCH 18TH, 2015. | Management | For | For | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 3.A | TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 3.B | TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 3.C | TO RE-ELECT MR. IP YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 3.D | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | For | For | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY | Management | For | Against | Voted |
| LIFESTYLE INTERNATIONAL HOLDINGS LTD | Hong Kong | 04-May-2015 | Annual | | G54856128 | 5.C | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | Against | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 2 | TO DECLARE A FINAL DIVIDEND OF 57.20 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 4 | TO ELECT DR BYRON GROTE WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 5 | TO ELECT ANDY HALFORD WHO HAS BEEN APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 6 | TO ELECT GAY HUEY EVANS WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 7 | TO ELECT JASMINE WHITBREAD WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 8 | TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 9 | TO RE-ELECT DR KURT CAMPBELL, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 10 | TO RE-ELECT DR LOUIS CHEUNG, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 11 | TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 12 | TO RE-ELECT CHRISTINE HODGSON, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 13 | TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 14 | TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 15 | TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 16 | TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 17 | TO RE-ELECT MIKE REES, AN EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 18 | TO RE-ELECT V SHANKAR, AN EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 19 | TO RE-ELECT PAUL SKINNER, CBE, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 20 | TO RE-ELECT DR LARS THUNELL, A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 21 | TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 22 | TO AUTHORISE THE BOARD TO SET THE AUDITORS FEES | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 23 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 24 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 25 | TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 26 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 27 | TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 28 | TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 29 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 30 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES | Management | For | For | Voted |
| STANDARD CHARTERED PLC, LONDON | United Kingdom | 06-May-2015 | Annual | | G84228157 | 31 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | Against | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 1. | CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AND 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013 AND 2012. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 2. | CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 3. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 4. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 5. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Against | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 6. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 7. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND APPROVAL OF THEIR FEES. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 8. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. | Management | For | Against | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 9. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 06-May-2015 | Annual | TX | 880890108 | 10. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 2 | GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 3 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 4 | REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 5.A | INCREASING THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM 11 TO 12 | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 5.B | ELECTION OF GONZALO GORTAZAR ROTAECHE TO THE SUPERVISORY BOARD | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 5.C | ELECTION OF MAXIMILIAN HARDEGG TO THE SUPERVISORY BOARD | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 5.D | ELECTION OF ANTONIO MASSANELL LAVILLA TO THE SUPERVISORY BOARD | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 5.E | RE-ELECTION OF WILHELM RASINGER TO THE SUPERVISORY BOARD | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 6 | APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: IN ADDITION TO SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY BANK AUDITOR, ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H. SHALL BE ELECTED AS AUDITOR | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 7 | ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | For | Voted |
| ERSTE GROUP BANK AG, WIEN | Austria | 12-May-2015 | Annual | | A19494102 | 8 | ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 3 | TO APPOINT LAURENCE ANDERSON AS A DIRECTOR | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 4 | TO RE-APPOINT JOHN CAMPION AS A DIRECTOR | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 5 | TO RE-APPOINT GREGORY BOWES AS A DIRECTOR | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 6 | TO RE-APPOINT HARESH JAISINGHANI AS A DIRECTOR | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 7 | TO RE-APPOINT JIM HUGHES AS A DIRECTOR | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 8 | TO RE-APPOINT SHONAID JEMMETT-PAGE AS A DIRECTOR | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 9 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 10 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 12 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | For | Against | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 13 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 15 | THAT GENERAL MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | Against | Voted |
| APR ENERGY PLC, LONDON | United Kingdom | 13-May-2015 | Annual | | G0498C105 | 16 | TO APPROVE THE APR ENERGY PLC 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 3 | TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 4.i | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 4.ii | TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI | Management | For | Against | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE | Management | For | For | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted |
| CHINA MOBILE LIMITED, HONG KONG | Hong Kong | 28-May-2015 | Annual | | Y14965100 | 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE | Management | For | Against | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 2 | TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 3 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 5 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 6 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS A NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 12 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG NAIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 13 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LV TIANFU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 14 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG WEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 15 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG XIAOYUN AS A SUPERVISOR OF THE COMPANY | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 16 | TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 17 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 18 | TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE SUPPLY OF EXCESS ELECTRICITY TO PARENT GROUP (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 23 MARCH 2015) FOR THE YEAR ENDING 31 DECEMBER 2015 AND 2016 | Management | For | For | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 19 | TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY | Management | For | Against | Voted |
| WEIQIAO TEXTILE COMPANY LTD | China | 28-May-2015 | Annual | | Y95343102 | 20 | THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED ; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII)IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOW | Management | For | Against | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.I | TO RE-ELECT TSAI PEI CHUN, PATTY AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.II | TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.III | TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.IV | TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.V | TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.VI | TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 3.VII | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 4 | TO APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | Voted |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | Hong Kong | 29-May-2015 | Annual | | G98803144 | 5.C | TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B | Management | For | Against | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 1 | APPROVE THE 2014 ANNUAL REPORT. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 2 | APPROVE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2014. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 3 | APPROVE THE DISTRIBUTION OF 2014 PROFITS. ANY PROFIT WHICH IS NOT PAID OUT AS 2014 DIVIDENDS WILL BE TREATED AS SBERBANK'S RETAINED PROFIT: PAY OUT 2014 DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND RUB 0.45 PER PREFERRED SHARE: ESTABLISH CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE DATE OF RECORD (FOR DIVIDEND PURPOSES). | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 4 | APPROVE ERNST AND YOUNG LLC AS THE AUDITOR FOR 2015 AND Q1 2016. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5A | ELECT THE MEMBER TO THE SUPERVISORY BOARD: MARTIN G. GILMAN | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5B | ELECT THE MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5C | ELECT THE MEMBER TO THE SUPERVISORY BOARD: YEVSEI GURVICH | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5D | ELECT THE MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5E | ELECT THE MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5F | ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI IGNATIEV | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5G | ELECT THE MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5H | ELECT THE MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKY | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5I | ELECT THE MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5J | ELECT THE MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5K | ELECT THE MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5L | ELECT THE MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5M | ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5N | ELECT THE MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5O | ELECT THE MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 5P | ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV | Management | For | No Action | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6A | ELECT THE MEMBER OF THE AUDIT COMMITION: NATALIA BORODINA | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6B | ELECT THE MEMBER OF THE AUDIT COMMITION: VLADIMIR VOLKOV | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6C | ELECT THE MEMBER OF THE AUDIT COMMITION: GALINA GOLUBENKOVA | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6D | ELECT THE MEMBER OF THE AUDIT COMMITION: TATIANA DOMANSKAYA | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6E | ELECT THE MEMBER OF THE AUDIT COMMITION: YULIA ISSAKHANOVA | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6F | ELECT THE MEMBER OF THE AUDIT COMMITION: ALEXEI MINENKO | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 6G | ELECT THE MEMBER OF THE AUDIT COMMITION: NATALIA REVINA | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 7 | ELECT MR HERMAN GREF THE CHAIRMAN OF THE EXECUTIVE BOARD AND CEO OF SBERBANK FOR A NEW TERM STARTING FROM 29 NOVEMBER 2015. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 8 | APPROVE A NEW VERSION OF SBERBANK'S CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF THE EXECUTIVE BOARD AND CEO TO SIGN THE DOCUMENTS REQUIRED FOR REGISTERING THE NEW VERSION WITH THE STATE. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 9 | APPROVE A NEW VERSION OF REGULATIONS ON THE GENERAL SHAREHOLDERS' MEETING. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 10 | APPROVE A NEW VERSION OF REGULATIONS ON THE SUPERVISORY BOARD. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 11 | APPROVE A NEW VERSION OF THE REGULATIONS ON REMUNERATIONS AND COMPENSATIONS PAID TO THE MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For | Voted |
| SBERBANK OF RUSSIA | Russian Federation | 29-May-2015 | Consent | SBRCY | 80585Y308 | 12 | UNDER ARTICLE 77 OF THE FEDERAL JSC LAW DATED 26.12.1995 NO 208-FZ, ESTABLISH THE VALUE OF SERVICE ACQUIRED UNDER DIRECTOR, OFFICER AND COMPANY POLICY (D&O POLICY) NO 442-555555/13 AS AMENDED BY AMENDMENT 1 IN THE AMOUNT OF AN INSURANCE PREMIUM OF RUB 37,539,588 (THIRTY SEVEN MILLION FIVE HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT). APPROVE D&O POLICY NO 442-555555/13 AS AMENDED BY AMENDMENT 1 AS A RELATED PARTY TRANSACTION, ON THE FOLLOWING TERMS. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 02-Jun-2015 | ExtraOrdinary | | P9807A106 | I | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: INDIVIDUAL. MEMBERS. MICHAEL BARRY LENARD, JOHN ANTHONY GERSON AND RICARDO RAOUL | Management | For | For | Voted |
| VIVER INCORPORADORA E CONSTRUTORA SA, SAO PAULO | Brazil | 02-Jun-2015 | ExtraOrdinary | | P9807A106 | II | APPOINTMENT OF THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: MEMBER. MICHAEL BARRY LENARD CHAIRPERSON. THE NAME OF BOARD OF DIRECTORS VICE CHAIRPERSON WILL BE PRESENTED IN THE MEETING | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 2 | TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 4.i | TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR TERM") | Management | For | Against | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 4.ii | TO RE-ELECT MR. EDWARD A. TORTORICI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | Against | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 4.iii | TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2016) | Management | For | Against | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | Against | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | Voted |
| FIRST PACIFIC CO LTD, HAMILTON | Hong Kong | 03-Jun-2015 | Annual | | G34804107 | 9 | TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE | Management | For | Against | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350) | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | Against | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Voted |
| GENTING MALAYSIA BHD | Malasyia | 10-Jun-2015 | Annual | | Y2698A103 | 11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | II | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | V.A | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | V.B | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | VI | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | VII | DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 11-Jun-2015 | Annual | | P35054108 | VIII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$490,000 FOR THE FINANCIAL YEAR 2014 (DIRECTORS' FEES PAID FOR FY 2013: US$518,904). | Management | For | For | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 3. | DIRECTOR | Management | For | | |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO THE MAXIMUM OF 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | Against | Voted |
| CHINA YUCHAI INTERNATIONAL LIMITED | Singapore | 11-Jun-2015 | Annual | CYD | G21082105 | 5. | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | | P35054108 | I | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | | P35054108 | II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | | P35054108 | III | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | | P35054108 | IV | DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 12-Jun-2015 | Ordinary | | P35054108 | V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | Voted |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | India | 18-Jun-2015 | ExtraOrdinary | | G12652106 | 1 | TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT DATED 24 APRIL 2015 AND MADE BETWEEN NEW SURPLUS INTERNATIONAL INVESTMENT LIMITED AS SUBSCRIBER AND THE COMPANY AS ISSUER (DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED MAY 29, 2015) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF THE SPECIFIC MANDATE) | Management | For | Against | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 3 | TO CONSIDER AND APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014 | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 5 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015) | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 6 | TO CONSIDER AND APPROVE THE REAPPOINTMENTS OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2015, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 7 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 8 | TO CONSIDER AND APPROVE THE REMOVAL OF REN YONG AS A SUPERVISOR | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE | Management | For | Against | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 10 | TO CONSIDER AND APPROVE THE REMOVAL OF XU PING AS AN EXECUTIVE DIRECTOR | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 11 | TO ELECT ZHU YANFENG AS AN EXECUTIVE DIRECTOR | Management | For | Against | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 12 | TO CONSIDER AND APPROVE THE RESIGNATION OF ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Voted |
| DONGFENG MOTOR GROUP COMPANY LTD | China | 19-Jun-2015 | Annual | | Y21042109 | 13 | TO CONSIDER AND APPROVE THE RESIGNATION OF FENG GUO AS AN INDEPENDENT SUPERVISOR | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 1 | APPROVAL OF THE ORDER OF THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 2.1 | APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT AS OF FY 2014 | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 2.2 | APPROVAL OF THE PROFIT AND LOSSES REPORT, DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 19.56 PER SHARE | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.1 | ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV ALEKSANDR EVGEN'EVICH | Management | For | Abstain | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.2 | ELECTION OF THE BOARD OF DIRECTOR: DROZDOV SERGEJ ALEKSEEVICH | Management | For | Abstain | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.3 | ELECTION OF THE BOARD OF DIRECTOR: DUBOVSKOV ANDREJ ANATOL'EVICH | Management | For | Abstain | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.4 | ELECTION OF THE BOARD OF DIRECTOR: ZOMMER RON | Management | For | Abstain | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.5 | ELECTION OF THE BOARD OF DIRECTOR: KOMB MISHEL' | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.6 | ELECTION OF THE BOARD OF DIRECTOR: MILLER STJENLI | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.7 | ELECTION OF THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALER'EVICH | Management | For | Abstain | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.8 | ELECTION OF THE BOARD OF DIRECTOR: REGINA FON FLEMMING | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.9 | ELECTION OF THE BOARD OF DIRECTOR: HOLTROP TOMAS | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 3.10 | ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN MIHAIL VALER'EVICH | Management | For | Abstain | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 4.1 | ELECTION OF THE AUDIT COMMISSION: BORISENKOVA IRINA RADOMIROVNA | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 4.2 | ELECTION OF THE AUDIT COMMISSION: MAMONOV MAKSIM ALEKSANDROVICH | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 4.3 | ELECTION OF THE AUDIT COMMISSION: PANARIN ANATOLIJ GENNAD'EVICH | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 5 | APPROVAL OF THE AUDITOR | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 6 | APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 7 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 8 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 9 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE PRESIDENT OF THE COMPANY | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 10 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY | Management | For | For | Voted |
| MOBILE TELESYSTEMS OJSC, MOSCOW | Russian Federation | 25-Jun-2015 | Annual | | X5430T109 | 11 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE AUDIT COMMISSION | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 1 | TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2A | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH | Management | For | No Action | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2B | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2C | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH | Management | For | No Action | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2D | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2E | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH | Management | For | No Action | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2F | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH | Management | For | No Action | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2G | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MUNNINGS, ROGER | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2H | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2I | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH | Management | For | No Action | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2J | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2K | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 2L | TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH | Management | For | No Action | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3A | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3B | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 3C | TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4A | TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 4B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5A | TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 5B | TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 6 | TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- JOINT STOCK COMPANY KPMG. | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 7 | TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. | Management | For | For | Voted |
| OIL CO LUKOIL | Russian Federation | 25-Jun-2015 | Annual | LUKOY | 677862104 | 8 | TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 1 | APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 2 | APPROVAL OF THE ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORTS OF FY 2014 | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 3 | APPROVAL OF THE DISTRIBUTION OF PROFIT AND LOSSES AS OF FY 2014 | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 4 | APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 0.01561855 AND THE RECORD DATE FOR DIVIDENDS PAYMENTS (JULY 07, 2015) | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 5 | APPROVAL OF REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.1 | ELECTION OF THE BOARD OF DIRECTORS: AVETISJAN ARTJOM DAVIDOVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.2 | ELECTION OF THE BOARD OF DIRECTORS: DOD EVGENIJ VJACHESLAVOVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.3 | ELECTION OF THE BOARD OF DIRECTORS: ZIMIN VIKTOR MIHAJLOVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.4 | ELECTION OF THE BOARD OF DIRECTORS: IVANOV SERGEJ NIKOLAEVICH | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.5 | ELECTION OF THE BOARD OF DIRECTORS: KRAVCHENKO VJACHESLAV MIHAJLOVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.6 | ELECTION OF THE BOARD OF DIRECTORS: MOROZOV DENIS STANISLAVOVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.7 | ELECTION OF THE BOARD OF DIRECTORS: OSIPOV ALEKSANDR MIHAJLOVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.8 | ELECTION OF THE BOARD OF DIRECTORS: PIVOVAROV VJACHESLAV VIKTOROVICH | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.9 | ELECTION OF THE BOARD OF DIRECTORS: TRUTNEV JURIJ PETROVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.10 | ELECTION OF THE BOARD OF DIRECTORS: BYSTROV MAKSIM SERGEEVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.11 | ELECTION OF THE BOARD OF DIRECTORS: KALANDA LARISA VJACHESLAVOVNA | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.12 | ELECTION OF THE BOARD OF DIRECTORS: SHISHIN SERGEJ VLADIMIROVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 6.13 | ELECTION OF THE BOARD OF DIRECTORS: SHISHKIN ANDREJ NIKOLAEVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 7.1 | ELECTION OF THE AUDIT COMMISSION: ANNIKOVA NATALIJA NIKOLAEVNA | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 7.2 | ELECTION OF THE AUDIT COMMISSION: KANT MANDAL DJENIS RISHIEVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 7.3 | ELECTION OF THE AUDIT COMMISSION: REPIN IGOR' NIKOLAEVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 7.4 | ELECTION OF THE AUDIT COMMISSION: HARIN ANDREJ NIKOLAEVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 7.5 | ELECTION OF THE AUDIT COMMISSION: HVOROV VLADIMIR VASIL'EVICH | Management | For | Against | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 8 | APPROVAL OF THE AUDITOR | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 9 | APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 10 | APPROVAL OF THE PROVISION ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 11 | APPROVAL OF THE PROVISION ON THE ORDER OF THE MEETING OF THE BOD | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 12 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE AUDIT COMMISSION | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 13 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 14 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 15 | APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 16 | ON PARTICIPATION IN NON-PROFIT PARTNERSHIP | Management | For | For | Voted |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, | Russian Federation | 26-Jun-2015 | Annual | | X2393H107 | 17 | APPROVAL OF INTERESTED PARTY TRANSACTIONS | Management | For | Against | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | A | TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT FOR 2014. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | B | TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS (FINANCIAL STATEMENTS) FOR 2014. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | C | TO APPROVE OF THE COMPANY'S PROFIT ALLOCATION BASED ON THE 2014 PERFORMANCE. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | D | TO APPROVE OF THE AMOUNT, TIME, AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES, WHICH ARE PROPOSED BY THE COMPANY'S BOARD OF DIRECTORS, AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2014 IN THE MONETARY FORM, AT RUB 7.20 PER JSC "GAZPROM" ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED - ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | E | TO APPROVE OF FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS THE COMPANY'S AUDITOR. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | F | TO PAY REMUNERATION TO THE BOARD OF DIRECTORS MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | Against | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | G | TO PAY REMUNERATION TO THE INTERNAL AUDIT COMMISSION MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | H | TO APPROVE THE NEW VERSION OF GAZPROM PUBLIC JOINT STOCK COMPANY ARTICLES OF ASSOCIATION. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I1 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN OF UP TO USD 500 MILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I2 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD 1.5 BILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I3 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) FOR UP TO USD 1 BILLION OR ITS EUR OR RUB EQUIVALENT FOR UP TO 5 YEARS, INCLUSIVE, WITH THE INTEREST PAYMENT FOR THE PROVIDED LOAN (CREDITS) USE AT THE RATE OF MAX. 12% P.A. FOR USD OR EUR CREDITS, AND AT THE RATE NOT EXCEEDING THE BANK OF RUSSIA'S KEY RATE APPLICABLE AS OF THE LOAN AGREEMENT DATE PLUS 3% P.A., FOR RUB CREDITS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I4 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF FACILITY AGREEMENT NO. R2-0001/2012 OF JUNE 26, 2012, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 60 BILLION, FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT THE RATE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I5 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF FACILITY AGREEMENT NO. 5589 OF JUNE 18, 2013, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 60 BILLION FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT A RATE NOT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I6 | TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED BY EXCHANGE OF CONFIRMATIONS UNDER FACILITY AGREEMENT NO. 3114 OF AUGUST 1, 2013, BETWEEN JSC "GAZPROM" AND THE BANK FOR THE OBTAINING BY JSC "GAZPROM" OF A LOAN (CREDITS) IN RUBLES AND/OR U.S. DOLLARS AND/OR EUROS, WITH THE DEBT LIMIT (THE MAXIMUM AGGREGATE DEBT AMOUNT UNDER THE FACILITY AT ANY POINT IN TIME) OF RUB 30 BILLION, FOR UP TO 90 CALENDAR DAYS, WITH THE INTEREST PAYMENT FOR THE RUBLE CREDITS USE AT A RATE NOT EXCEEDING THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I7 | CONTRACTS OF JSC "GAZPROM" WITH GAZPROMBANK (JOINT STOCK COMPANY) AND SBERBANK OF RUSSIA OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE RESPECTIVE BANK, THE BANKS ACCEPT AND CREDIT THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACT ON THE ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH THE SAID BANKS FOR MAINTAINING ON THE ACCOUNTS OPENED BY JSC "GAZPROM" OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I9 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSSELKHOZBANK OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY ROSSELKHOZBANK OJSC, THE BANK ACCEPTS AND CREDITS THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACTS ON THE ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH ROSSELKHOZBANK OJSC FOR MAINTAINING ON THE ACCOUNT OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I10 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY, UPON THE TERMS AND CONDITIONS ANNOUNCED BY VTB BANK OJSC, THE BANK ACCEPTS AND CREDITS THE INCOMING FUNDS TO THE ACCOUNTS OPENED BY JSC "GAZPROM" AND TRANSACTS THE ON ACCOUNTS PURSUANT TO JSC "GAZPROM" ORDERS, AS WELL AS THE DEALS OF JSC "GAZPROM" WITH VTB BANK OJSC FOR MAINTAINING ON THE ACCOUNT OF THE MINIMUM BALANCE OF UP TO RUB 50 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE INTEREST PAYMENT BY THE BANK AT THE RATE OF MIN. 0.1% P.A. IN THE RESPECTIVE CURRENCY. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I12 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF MASTER AGREEMENT FOR CONVERSION TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO.3446 OF SEPTEMBER 12, 2006, AT THE RATE AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE TRANSACTION, FOR UP TO USD 500 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION, WITHOUT CHARGING ANY COMMISSION BY THE BANK. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I13 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED AS PART OF MASTER AGREEMENT ON GENERAL TERMS AND CONDITIONS OF CONVERSION TRANSACTIONS USING THE REUTER DEALING SYSTEM BETWEEN JSC "GAZPROM" AND THE BANK NO.1 OF JULY 26, 2006, FOR UP TO USD 500 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I14 | MASTER AGREEMENT ON FINANCIAL MARKET FUTURES AND FORWARD DEALS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, AS WELL AS THE CONTRACTS CONCLUDED AS PART OF THIS MASTER AGREEMENT BETWEEN JSC "GAZPROM" AND THE BANK, WHICH REPRESENT FINANCIAL DERIVATIVES, AND THE CONTRACTS, WHICH DO NOT REPRESENT FINANCIAL DERIVATIVES, THE OBJECT OF WHICH IS FOREIGN CURRENCY AND/OR SECURITIES, FOR UP TO USD 300 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER CONTRACT. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I15 | FOREIGN CURRENCY PURCHASE/SALES TRANSACTIONS WITH THE VALUE DATE FALLING ON OR BEFORE THE SECOND BUSINESS DAY AFTER THE TRANSACTION DATE AND FORWARD TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF MASTER AGREEMENT ON GENERAL TERMS AND CONDITIONS OF CONVERSION TRANSACTIONS AND FORWARD TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO. K/015 OF DECEMBER 9, 2013, FOR UP TO USD 300 MILLION OR ITS EQUIVALENT IN RUBLES, EUROS OR ANOTHER CURRENCY PER TRANSACTION. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I16 | AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, FOR UP TO 5 YEARS, AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC CONCLUDED AS PART OF THE AGREEMENT, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE DEPOSIT TRANSACTION, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. FOR TRANSACTIONS IN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I17 | BANK DEPOSIT AGREEMENTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) CONCLUDED AS PART OF MASTER AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE BANK NO. D1-0001/2013 OF SEPTEMBER 12, 2013, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE BANK DEPOSIT AGREEMENT, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I18 | AGREEMENT ON THE PROCEDURE FOR ENTERING INTO DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, FOR UP TO 5 YEARS, AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC CONCLUDED AS PART OF THE AGREEMENT, UPON THE TERMS AND CONDITIONS AGREED UPON BY THE PARTIES AT ENTERING INTO THE RESPECTIVE DEPOSIT TRANSACTION, FOR UP TO RUB 150 BILLION OR ITS FOREIGN CURRENCY EQUIVALENT PER TRANSACTION, WITH THE DEPOSIT INTEREST RATE OF AT LEAST 4% P.A. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I19 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO GAZPROMBANK (JOINT STOCK COMPANY) UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I20 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO SBERBANK OF RUSSIA OJSC UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I21 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY JSC "GAZPROM" PROVIDES SURETIES TO SECURE PERFORMANCE OF JSC "GAZPROM" SUBSIDIARIES' OBLIGATIONS TO VTB BANK OJSC UNDER THE BANK GUARANTEES PROVIDED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARIES' DISPUTING OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 14 MONTHS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I22 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I23 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I24 | CONTRACTS BETWEEN JSC "GAZPROM" AND SBERBANK OF RUSSIA OJSC, WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH DISPUTING BY JSC "GAZPROM" OF ANY TAX AUTHORITY CLAIMS IN THE COURTS OF LAW, FOR THE TOTAL MAXIMUM AMOUNT EQUIVALENT TO USD 500 MILLION, FOR UP TO 12 MONTHS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I25 | CONTRACTS BETWEEN JSC "GAZPROM" AND VTB BANK OJSC, WHEREBY VTB BANK OJSC PROVIDES SERVICES TO JSC "GAZPROM" USING THE BANK'S ELECTRONIC SETTLEMENT SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING THE ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT STATEMENTS AND CARRIES OUT OTHER ELECTRONIC DOCUMENT PROCESSING, AS WELL AS PROVIDES JSC "GAZPROM" WITH THE VERIFICATION CENTER SERVICES OF THE BANK, AND JSC "GAZPROM" PAYS FOR THE PROVIDED SERVICES AT VTB BANK OJSC RATES EFFECTIVE AT THE SERVICE PROVISION TIME. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I26 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSSELKHOZBANK OJSC, WHEREBY ROSSELKHOZBANK OJSC PROVIDES SERVICES TO JSC "GAZPROM" USING THE BANK'S ELECTRONIC SETTLEMENT SYSTEM, IN PARTICULAR, RECEIVES ELECTRONIC PAYMENT DOCUMENTS FROM JSC "GAZPROM" FOR DEBITING ACCOUNTS, PROVIDES ELECTRONIC ACCOUNT STATEMENTS AND CARRIES OUT OTHER ELECTRONIC DOCUMENT PROCESSING, AS WELL AS PROVIDES JSC "GAZPROM" WITH THE VERIFICATION CENTER SERVICES OF THE BANK, AND JSC "GAZPROM" PAYS FOR THE PROVIDED SERVICES AT ROSSELKHOZBANK OJSC RATES EFFECTIVE AT THE SERVICE PROVISION TIME. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I27 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY) FOR JSC "GAZPROM" OBTAINING OF THE OVERDRAFT (CREDITING AN ACCOUNT) FOR UP TO RUB 25 BILLION, WITH THE MAXIMUM PERIOD OF CONTINUOUS DEBT OF 30 DAYS, WITH THE INTEREST PAYMENT FOR THE PROVIDED MONEY (CREDITS) USE AT THE RATE NOT EXCEEDING THE INDICATIVE OFFER RATE FOR RUBLE CREDITS (DEPOSITS) ON THE MOSCOW MONEY MARKET (MOSPRIME RATE) FOR 1-DAY (OVERNIGHT) RUBLE CREDITS AND INCREASED BY 1.5%. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I28 | CONTRACTS BETWEEN JSC "GAZPROM" AND TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES TO TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM" IN THE TEMPORARY POSSESSION AND USE THE BUILDING AND EQUIPMENT OF THE REPAIRS AND MECHANICAL WORKSHOP OF THE OIL AND GAS PRODUCING DEPARTMENT BASE, ZAPOLYARNY GAS/OIL CONDENSATE FIELD LOCATED IN THE YAMAL NENETS AUTONOMOUS AREA, TAZOVSKY DISTRICT, NOVOZAPOLYARNY SETTLEMENT, THE BUILDING AND EQUIPMENT OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I29 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROMBANK (JOINT STOCK COMPANY) IN THE TEMPORARY USE AND POSSESSION THE NON-RESIDENTIAL PREMISES IN THE BUILDING LOCATED AT: 31, LENIN STREET, YUGORSK TOWN, TYUMEN REGION, USED AS THE LOCATION OF GAZPROMBANK (JOINT STOCK COMPANY) BRANCH, WITH THE TOTAL AREA OF 1,600 SQ.M., AND THE 3,371 SQ.M. LAND PLOT UNDER THE BUILDING, WHICH IS REQUIRED FOR THE BUILDING USE (HEREINAFTER COLLECTIVELY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I30 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM NEFT OJSC IN THE TEMPORARY POSSESSION AND USE THE SPECIAL COMMUNICATIONS DEVICE M-468R, AS WELL AS THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM NEFT OJSC (UNIFIED REGISTER OF TITLE TO REAL ESTATE - URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM NEFT OJSC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I31 | CONTRACTS BETWEEN JSC "GAZPROM" AND VOSTOKGAZPROM OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO VOSTOKGAZPROM OJSC IN THE TEMPORARY USE AND POSSESSION THE SPECIAL COMMUNICATIONS DEVICE M-468R FOR UP TO 12 MONTHS, AND VOSTOKGAZPROM OJSC PAYS THE MAXIMUM AMOUNT OF RUB 502 FOR THE SPECIAL COMMUNICATIONS DEVICE USE. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I32 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KOSMICHESKIE SISTEMY OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM KOSMICHESKIE SISTEMY OJSC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM KOSMICHESKIE SISTEMY OJSC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM KOSMICHESKIE SISTEMY OJSC LEVEL, THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I33 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM MEZHREGIONGAZ LLC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/ HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM MEZHREGIONGAZ LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM MEZHREGIONGAZ LLC LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I34 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KOMPLEKTATSIA LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM KOMPLEKTATSIA LLC IN THE TEMPORARY USE AND POSSESSION THE SPECIAL COMMUNICATIONS DEVICE M-468R, AS WELL AS THE FOLLOWING SOFTWARE/HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM KOMPLEKTATSIA LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM KOMPLEKTATSIA LLC LEVEL, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I35 | CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM TSENTRREMONT LLC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM TSENTRREMONT LLC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/ HARDWARE - JSC "GAZPROM" MANAGEMENT SYSTEM FOR PROPERTY AND OTHER ASSETS OF GAZPROM TSENTRREMONT LLC (URTRE) LEVEL, THE SYSTEM OF ACCOUNTING FOR AND ANALYSIS OF LONG-TERM INVESTMENTS IN JSC "GAZPROM" SYSTEM (AALTI) OF GAZPROM TSENTRREMONT LLC LEVEL, THE ELECTRONIC ARCHIVE MODULE OF GAZPROM TSENTRREMONT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I36 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZORASPREDELENIE OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM GAZORASPREDELENIE OJSC IN THE TEMPORARY USE AND POSSESSION THE GAS DISTRIBUTION SYSTEM PROPERTY THAT CONSISTS OF THE FACILITIES FOR GAS TRANSPORTATION AND SUPPLY TO CONSUMERS DIRECTLY (LONG-DISTANCE GAS PIPELINES, GAS PIPELINE BRANCHES, GAS PIPELINE BYPASSES, DISTRIBUTION GAS PIPELINES; HIGH, MEDIUM AND LOW PRESSURE INTER-VILLAGE AND STREET GAS PIPELINES; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I37 | CONTRACTS BETWEEN JSC "GAZPROM" AND SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC "GAZPROM", WHEREBY JSC "GAZPROM" PROVIDES TO SPETSGAZAVTOTRANS OJSC SUBSIDIARY OF JSC "GAZPROM" IN THE TEMPORARY USE AND POSSESSION THE HEATED PARKING LOTS AND SHIFT- 80 HOSTELS OF THE BOVANENKOVSKOYE OIL/GAS CONDENSATE FIELD PIONEER BASE (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE PROPERTY") LOCATED IN THE YAMAL NENETS AUTONOMOUS AREA, THE YAMAL DISTRICT, FOR UP TO 12 MONTHS, AND SPETSGAZAVTOTRANS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I38 | CONTRACTS BETWEEN JSC "GAZPROM" AND MOSENERGO OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO MOSENERGO OJSC IN THE TEMPORARY USE AND POSSESSION THE FOLLOWING SOFTWARE/HARDWARE - ENTERPRISE INFORMATION AND MANAGEMENT SYSTEM FOR THE MOSENERGO OJSC LEVEL GENERATING COMPANY, FOR UP TO 12 MONTHS, AND MOSENERGO OJSC PAYS THE MAXIMUM AMOUNT OF RUB 225.4 MILLION FOR THE SOFTWARE/ HARDWARE USE. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I39 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TRANSGAZ BELARUS OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO GAZPROM TRANSGAZ BELARUS OJSC IN THE TEMPORARY USE AND POSSESSION THE FACILITIES OF YAMAL/EUROPE LONG-DISTANCE GAS PIPELINE SYSTEM LOCATED IN THE REPUBLIC OF BELARUS AND THE SERVICING EQUIPMENT (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE PROPERTY"), FOR UP TO 12 MONTHS, AND GAZPROM TRANSGAZ BELARUS OJSC PAYS THE MAXIMUM AMOUNT OF RUB 6.9 BILLION FOR THE PROPERTY USE. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I40 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM INVESTPROEKT LLC, WHEREBY GAZPROM INVESTPROEKT LLC UNDERTAKES, WITHIN 5 YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", TO PROVIDE INFORMATION AND ANALYTICAL, ADVISORY, ORGANIZATIONAL / MANAGERIAL SERVICES OF ORGANIZATIONAL AND CONTRACTUAL STRUCTURING OF PROJECTS, ARRANGEMENT FOR FUND RAISING, CONTROL OVER THE INTENDED USE OF FUNDS AND THE TIMELY COMMISSIONING OF FACILITIES IN THE INVESTMENT PROJECT IMPLEMENTATION IN THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I41 | CONTRACTS BETWEEN JSC "GAZPROM" AND DRUZHBA OJSC, WHEREBY JSC "GAZPROM" PROVIDES TO DRUZHBA OJSC IN THE TEMPORARY USE AND POSSESSION THE DRUZHBA HOLIDAY HOTEL FACILITIES (HOTELS, TREATMENT FACILITIES, TRANSFORMER SUBSTATIONS, CHECKPOINTS, COTTAGES, ENGINEERING NETWORKS, METALLIC FENCING, PARKING LOTS, PONDS, ROADS, PEDESTRIAN PASSAGES, SITES, THE SEWAGE PUMPING STATION, THE SPORTS CENTER, THE ROOFED GROUND GALLERY, THE MAINTENANCE STATION, THE DIESEL GENERATOR PLANT, THE BOILER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I42 | CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF PUMPING AND STORAGE IN THE UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 21.5 BILLION FOR THE GAS PUMPING AND STORAGE SERVICES, AS WELL AS THE SERVICES OF OFFTAKE FROM THE UNDERGROUND GAS STORAGES OF UP TO 21.8 BCM OF NOVATEK OJSC GAS, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 1.5 BILLION FOR THE GAS OFFTAKE SERVICES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I43 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN OF UP TO 6 BCM OF GAS, AND GAZPROM MEZHREGIONGAZ LLC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 13.2 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FIELD COLLECTORS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I45 | CONTRACTS BETWEEN JSC "GAZPROM" AND TOMSKGAZPROM OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 3.5 BCM OF GAS, AND TOMSKGAZPROM OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 2.3 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I46 | CONTRACTS BETWEEN JSC "GAZPROM" & GAZPROM MEZHREGIONGAZ LLC, WHEREBY GAZPROM MEZHREGIONGAZ LLC UNDERTAKES, AT THE ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL MAXIMUM REMUNERATION OF RUB 975 MILLION, ON ITS BEHALF BUT AT THE EXPENSE OF JSC "GAZPROM", TO ACCEPT AND SELL THE GAS PURCHASED BY JSC "GAZPROM" FROM THE INDEPENDENT GAS SUPPLIERS, OF UP TO 20 BCM, FOR UP TO RUB 97.5 BILLION. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I47 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY GAZPROM MEZHREGIONGAZ LLC UNDERTAKES, AT THE ASSIGNMENT OF JSC "GAZPROM", FOR THE TOTAL MAXIMUM REMUNERATION OF RUB 433.7 MILLION, ON ITS BEHALF BUT AT THE EXPENSE OF JSC "GAZPROM", TO TAKE ALL NECESSARY STEPS AS A MARKET TRADER OF GAS AND TO SELL (SUPPLY) THE GAS PRODUCED BY JSC "GAZPROM" AND ITS AFFILIATES, OF UP TO 17.5 BCM, FOR UP TO RUB 43.4 BILLION. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I48 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 15 BCM OF GAS, AND GAZPROM NEFT OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 16.6 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I49 | CONTRACTS BETWEEN JSC "GAZPROM" AND TRANSNEFT JSC OJSC, WHEREBY TRANSNEFT JSC OJSC PROVIDES THE SERVICES OF TRANSPORTATION VIA LONG-DISTANCE OIL PIPELINES OF UP TO 350,000 TONS OF OIL AS WELL AS THEIR STORAGE IN THE LONG-DISTANCE OIL PIPELINE SYSTEM FLEET OF TANKS, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 400 MILLION FOR THE SERVICES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I50 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZENERGOSET OJSC, WHEREBY GAZPROM GAZENERGOSET OJSC PROVIDES THE GAS TRANSPORTATION SERVICES PACKAGE OF UP TO 56 MCM, WITH THE GAS LIQUEFACTION TECHNOLOGY APPLICATION, LIQUEFACTION, LIQUEFIED TRANSPORTATION TO AN ACCEPTANCE, STORAGE AND RE-GASIFICATION STATION, MEASUREMENT OF GAS QUANTITY AND QUALITY PARAMETERS IN THE GASEOUS/ LIQUEFIED STATE AT JSC "GAZPROM" GAS TRANSFER AND ACCEPTANCE, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 616 MILLION FOR THE GAS TRANSPORTATION SERVICES PACKAGE. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I51 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN ONE YEAR FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE GUIDELINES ON LAND GRAVIMETRIC MONITORING OF GAS AND GAS CONDENSATE DEPOSIT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I52 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROMBANK (JOINT STOCK COMPANY), WHEREBY THE BANK ISSUES GUARANTEES FOR THE BENEFIT OF THE RUSSIAN FEDERATION CUSTOMS AUTHORITIES FOR JSC "GAZPROM" OBLIGATIONS AS THE CUSTOMS REPRESENTATIVE FOR PAYMENT OF CUSTOMS DUTIES AND POSSIBLE INTEREST AND FINES, FOR THE MAXIMUM AMOUNT EQUIVALENT TO EUR 1.1 MILLION, WITH THE REMUNERATION PAYMENT TO THE BANK AT MAX. 1% P.A. OF THE GUARANTEE AMOUNT. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I53 | CONTRACTS BETWEEN JSC "GAZPROM" AND SEVERNEFTEGAZPROM OJSC, WHEREBY SEVERNEFTEGAZPROM OJSC SUPPLIES UP TO 35 BCM OF GAS AND JSC "GAZPROM" ACCEPTS (OFFTAKES) THE GAS AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 70 BILLION FOR IT. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I54 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC, WHEREBY GAZPROM NEFT OJSC SUPPLIES UP TO 3,383,400 TONS OF OIL AND JSC "GAZPROM" ACCEPTS (OFFTAKES) THE OIL AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 47.4 BILLION FOR IT. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I55 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM GAZENERGOSET OJSC, WHEREBY JSC "GAZPROM" SUPPLIES UP TO 15 BCM OF GAS AND GAZPROM GAZENERGOSET LLC ACCEPTS (OFFTAKES) THE GAS AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 63 MILLION FOR IT. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I56 | CONTRACT BETWEEN JSC "GAZPROM" AND LATVIAS GAZE JSC, WHEREBY JSC "GAZPROM" SELLS, AND LATVIAS GAZE JSC BUYS, GAS: IN 2H2015, UP TO 750 MCM, FOR THE TOTAL MAXIMUM AMOUNT OF EUR 190 MILLION; IN 2016, UP TO 1.45 BCM, FOR THE TOTAL MAXIMUM AMOUNT OF EUR 370 MILLION, AND WHEREBY LATVIAS GAZE JSC PROVIDES THE SERVICES OF PUMPING AND STORAGE OF JSC "GAZPROM" GAS IN THE INCHUKALN UNDERGROUND GAS STORAGE, ITS OFFTAKE AND TRANSPORTATION THROUGH THE LATVIAN REPUBLIC: IN 2H2015, THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I57 | CONTRACTS BETWEEN JSC "GAZPROM" AND MOLDOVAGAZ JSC, WHEREBY JSC "GAZPROM" SELLS, AND MOLDOVAGAZ JSC BUYS, UP TO 3.2 BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 1.046 MILLION IN 2016, AND WHEREBY MOLDOVAGAZ JSC PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 19 BCM OF GAS BY TRANSIT THROUGH THE REPUBLIC OF MOLDOVA IN 2016, AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF USD 57 MILLION FOR THE GAS TRANSPORTATION SERVICES VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I58 | CONTRACTS BETWEEN JSC "GAZPROM" AND KAZROSGAZ LLP, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 7.83 BCM OF KAZROSGAZ LLP GAS THROUGH THE RUSSIAN FEDERATION AND KAZROSGAZ LLP PAYS THE TOTAL MAXIMUM AMOUNT OF USD 27 MILLION FOR GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I59 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TRANSGAZ BELARUS OJSC, WHEREBY JSC "GAZPROM" SELLS, AND GAZPROM TRANSGAZ BELARUS OJSC BUYS, UP TO 22 BCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 3.3 BILLION IN 2016 AND WHEREBY GAZPROM TRANSGAZ BELARUS OJSC PROVIDES THE SERVICES OF TRANSPORTATION OF UP TO 50 BCM OF GAS THROUGH THE REPUBLIC OF BELARUS IN 2016 AND JSC "GAZPROM" PAYS THE TOTAL MAXIMUM AMOUNT OF USD 550 MILLION FOR THE GAS TRANSPORTATION SERVICES. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I60 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM KYRGYZSTAN LLC, WHEREBY JSC "GAZPROM" SELLS, AND GAZPROM KYRGYZSTAN LLC BUYS, UP TO 500 MCM OF GAS FOR THE TOTAL MAXIMUM AMOUNT OF USD 82.5 MILLION. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I61 | CONTRACTS BETWEEN JSC "GAZPROM", I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM THE SIGNATURE DATE, THE SERVICES OF ADVANCED TRAINING UNDER THE AGREED PROGRAM FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM AMOUNT OF RUB 2 MILLION FOR THE SERVICES PROVIDED. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I62 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: EVALUATION OF THE RESOURCE BASE AND THE DEVELOPMENT PROSPECTS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I63 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: STUDIES OF LITHOLOGIC AND PETROPHYSICAL HETEROGENEITY OF PRODUCTIVE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I64 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE ENERGY-EFFICIENT METHOD TO PRODUCE GAS FROM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I65 | CONTRACTS BETWEEN JSC "GAZPROM", RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION (FEDERAL STATE- OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE ACADEMY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE ACADEMY UNDERTAKES TO PROVIDE, WITHIN ONE MONTH FROM THE SIGNATURE DATE, THE SERVICES OF ADVANCED TRAINING UNDER THE AGREED PROGRAM FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS, AND JSC "GAZPROM" ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I66 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE DISPERSE SYSTEM USE TECHNOLOGY FOR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I67 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: THERMO- HYDRODYNAMIC STUDY FINDINGS INTERPRETATION TO SUBSTANTIATE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I68 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN TWO YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF ONLINE GEOLOGICAL DISCIPLINE COURSES FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I69 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT OF THE KRASNOYARSK REGION GEODYNAMICAL MODEL, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I70 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY"), WHEREBY THE UNIVERSITY UNDERTAKES TO PERFORM, WITHIN THREE YEARS FROM THE SIGNATURE DATE, AT THE ASSIGNMENT OF JSC "GAZPROM", THE RESEARCH AND DEVELOPMENT FOR JSC "GAZPROM" IN THE FOLLOWING AREAS: DEVELOPMENT AND ENDURANCE TESTING OF NEW SUPER-ACID OXOCOMPLEX ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I71 | CONTRACTS BETWEEN JSC "GAZPROM", I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER THE "UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN ONE YEAR FROM THE SIGNATURE DATE, THE SERVICES OF PROFESSIONAL RETRAINING UNDER THE ADDITIONAL PROFESSIONAL TRAINING PROGRAMS FOR JSC "GAZPROM" MANAGERS AND PROFESSIONALS: OIL AND GAS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I72 | CONTRACTS BETWEEN JSC "GAZPROM" AND I.M. GUBKIN RUSSIAN STATE OIL AND GAS UNIVERSITY (FEDERAL STATE-OWNED BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER PROFESSIONAL EDUCATION) (HEREINAFTER "THE UNIVERSITY") AND JSC "GAZPROM" MANAGERS AND PROFESSIONALS, WHEREBY THE UNIVERSITY UNDERTAKES TO PROVIDE, WITHIN TWO YEARS FROM THE SIGNATURE DATE, THE SERVICES OF PROFESSIONAL RETRAINING UNDER THE OIL AND GAS BUSINESS MANAGEMENT MASTER OF BUSINESS ADMINISTRATION (MBA) PROGRAM AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I73 | CONTRACT BETWEEN JSC "GAZPROM", GAZPROM DOBYCHA YAMBURG LLC, GAZPROM TRANSGAZ CHAIKOVSKY LLC, GAZPROM DOBYCHA URENGOY LLC, GAZPROM TRANSGAZ YUGORSK LLC, GAZPROM FLOT LLC, GAZPROM DOBYCHA NADYM LLC, GAZPROM TRANSGAZ VOLGOGRAD LLC, GAZPROM TRANSGAZ STAVROPOL LLC, GAZPROM TRANSGAZ UKHTA LLC, GAZPROM TRANSGAZ MOSCOW LLC, GAZPROM TRANSGAZ NIZHNY NOVGOROD LLC, GAZPROM TRANSGAZ YEKATERINBURG LLC, GAZPROM TRANSGAZ ST. PETERSBURG LLC, GAZPROM TRANSGAZ SARATOV LLC, GAZPROM TRANSGAZ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I74 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM TSENTRREMONT LLC, WHEREBY GAZPROM TSENTRREMONT LLC UNDERTAKES TO CONCLUDE CONTRACTS FOR THE DEVELOPMENT AND APPRAISAL OF THE ESTIMATES, THE STARTUP "UNDER LOAD" AT JSC "GAZPROM" FACILITIES COMMISSIONED UNDER THE INVESTMENT PROJECT CONTRACT OR THE AGENCY CONTRACT FOR INVESTMENT PROJECT IMPLEMENTATION BETWEEN JSC "GAZPROM" AND GAZPROM TSENTRREMONT LLC, AND OTHER WORK REQUIRED FOR THE STARTUP "UNDER LOAD", AS WELL AS TO TAKE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I75 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IN CASE OF LOSS, DESTRUCTION OF OR DAMAGE TO JSC "GAZPROM" PROPERTY, INCLUDING BUILDINGS AND STRUCTURES; MACHINERY AND EQUIPMENT; THE LINEAR PORTION, TECHNOLOGICAL EQUIPMENT AND MOUNTINGS OF GAS PIPELINES, OIL PIPELINES, PRODUCT PIPELINES, CONDENSATE PIPELINES; THE PROPERTY AS PART OF WELLS; UNDERWATER OFFSHORE PIPELINES AND UNDERWATER PRODUCTION FACILITIES; OFFSHORE FLOATING DRILLING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I76 | CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF:- ANY CLAIMS ARE MADE AGAINST JSC "GAZPROM" BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE MEMBERS, OTHER THAN THE PERSONS HOLDING OFFICIAL POSITIONS IN THE RUSSIAN FEDERATION AND CIVIL SERVICE POSITIONS (INSURED PERSONS), BY INDIVIDUALS AND LEGAL ENTITIES, FOR WHOSE/WHICH BENEFIT THE CONTRACT IS CONCLUDED AND TO WHOM/WHICH DAMAGE MAY BE CAUSED, INCLUDING JSC "GAZPROM" SHAREHOLDERS, JSC "GAZPROM" ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I77 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF THE INDIVIDUALS TRAVELLING OUTSIDE THEIR PERMANENT RESIDENCE, WHO ARE JSC "GAZPROM" EMPLOYEES (THE INSURED PERSONS BEING THE BENEFICIARIES), NEED TO INCUR COSTS IN THE PERIOD OF THEIR BUSINESS TRIP, WHICH ARE DUE TO:- A SUDDEN DISEASE OR ACCIDENT WITH THE INSURED PERSON; THE NEED IN URGENT RETURN OF THE INSURED PERSON; LOSS OF LUGGAGE OR DOCUMENTS; THE INSURED PERSON'S NEED IN A PIECE OF LEGAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I78 | CONTRACT BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF JSC "GAZPROM" ACTING AS A CUSTOMS REPRESENTATIVE INCURS LIABILITY DUE TO ANY DAMAGE TO PROPERTY OF THIRD PARTIES REPRESENTED BY JSC "GAZPROM" IN CUSTOMS TRANSACTIONS (BENEFICIARIES) OR IF THESE PERSONS VIOLATE CONTRACTS (LOSS EVENTS), THE INSURANCE PREMIUM TO THESE PERSONS, TO THE EXTENT OF THE SUM INSURED OF RUB 20 MILLION PER LOSS EVENT, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I79 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IN CASE OF ANY DAMAGE TO LIFE AND HEALTH OF JSC "GAZPROM" EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT DURING THE INSURED PERIOD OR DISEASES DIAGNOSED IN THE EFFECTIVE PERIOD OF THE CONTRACTS (LOSS EVENTS), THE INDEMNITY TO THE INSURED PERSON OR THE PERSON APPOINTEDBY THE INSURED PERSON AS THE BENEFICIARY OR TO THE SUCCESSOR OF THE INSURED PERSON (BENEFICIARIES), TO THE EXTENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I80 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO ARRANGE AND PAY FOR, IF JSC "GAZPROM" EMPLOYEES, THEIR FAMILY MEMBERS, JSC "GAZPROM" RETIREES AND THEIR FAMILY MEMBERS (INSURED PERSONS WHO ARE BENEFICIARIES) TURN TO A MEDICAL INSTITUTION FOR MEDICAL SERVICES (LOSS EVENTS), THE MEDICAL SERVICES PROVISION TO THE INSURED PERSONS, TO THE EXTENT OF THE AGGREGATE SUM INSURED OF MAX. RUB 2 TRILLION, AND JSC "GAZPROM" UNDERTAKES TO PAY THE TOTAL MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I81 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM ARMENIA CJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF ARMENIA OF JSC "GAZPROM" TRADEMARKS, NAMELY: , GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION; REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807840, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I82 | CONTRACTS OF JSC "GAZPROM" WITH GAZPROM TSENTRREMONT LLC AND GAZPROM INVESTPROEKT LLC (THE LICENSEES), WHEREBY THE LICENSEES ARE ENTITLED TO CONCLUDE, SUBJECT TO JSC "GAZPROM" PRIOR WRITTEN CONSENT, SUBLICENSE CONTRACTS WITH THIRD PARTIES (THE SUBLICENSEES) FOR USE OF JSC "GAZPROM" TRADEMARKS, NAMELY: , GAZPROM AND , REGISTERED IN THE STATE REGISTER OF TRADEMARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION; TRADEMARK (SERVICE MARK) CERTIFICATES DATED NOVEMBER 19, 2002, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I83 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE EXCLUSIVE LICENSE FOR USE THROUGHOUT THE EUROPEAN UNION OF JSC "GAZPROM" TRADEMARKS, NAMELY:- AND , REGISTERED IN NAVY BLUE, LIGHT BLUE AND WHITE/COLOR COMBINATION IN THE OFFICE FOR HARMONIZATION IN THE INTERNAL MARKET (TRADE MARKS AND DESIGNS), TRADEMARK REGISTRATION CERTIFICATES DATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I84 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM NEFT OJSC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF SERBIA OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION, REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807841 AND 807842 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I85 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM GERMANIA GMBH (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHT TO THE TRADEMARK REGISTERED IN THE NAVY BLUE AND WHITE/COLOR COMBINATION IN THE GERMAN OFFICE FOR PATENTS AND TRADEMARKS, CERTIFICATE NO. 30664413, REGISTRATION DATE: MARCH 8, 2007, WITH RESPECT TO GOODS AND SERVICES OF CATEGORIES 04, 35, 37, AND 39, THE NICE CLASSIFICATION, FOR WHICH THE TRADEMARK IS REGISTERED, AND JSC ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I86 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM MARKETING & TRADING LIMITED (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE GAZPROM AND GAZPROM UK TRADING TRADEMARKS REGISTERED IN THE UNITED KINGDOM INTELLECTUAL PROPERTY OFFICE, CERTIFICATE NO. 2217196, REGISTRATION DATE: NOVEMBER 24, 2000, AND CERTIFICATE NO. 2217144, REGISTRATION DATE: SEPTEMBER 1, 2000, WITH RESPECT TO ALL GOODS AND SERVICES OF CATEGORIES 04, 35, 37, 39 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I87 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM KYRGYZSTAN LLC (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE REPUBLIC OF KYRGYZSTAN OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION, REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807840 AND 807842, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I88 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM AUSTRIA GMBH (THE LICENSEE), WHEREBY JSC "GAZPROM", RESERVING THE RIGHT TO TERMINATE THE CONTRACT UNILATERALLY, PROVIDES THE LICENSEE WITH THE ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE IN THE AUSTRIAN REPUBLIC OF JSC "GAZPROM" TRADEMARKS, NAMELY: GAZPROM AND , REGISTERED WITH THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION; REGISTRATION CERTIFICATES DATED APRIL 22, 2003, NOS. 807841 AND 807842, WITH RESPECT TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I89 | CONTRACTS OF JSC "GAZPROM" WITH VOSTOKGAZPROM OJSC, GAZPROM GAZORASPREDELENIE OJSC, GAZPROM KOSMICHESKIE SISTEMY OJSC, GAZPROM KOMPLEKTATSIA LLC, GAZPROM NEFT OJSC, DRUZHBA OJSC, GAZPROM MEZHREGIONGAZ LLC, TSENTRENERGOGAZ OJSC SUBSIDIARY OF JSC "GAZPROM", GAZPROM TSENTRREMONT LLC, MOSENERGO OJSC, GAZPROM GAZENERGOSET OJSC, GAZPROM TRANSGAZ BELARUS OJSC (THE CONTRACTORS), WHEREBY THE CONTRACTORS UNDERTAKE TO PROVIDE, FROM OCTOBER 1, 2015, TO JANUARY 31, 2016, AT THE ASSIGNMENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I90 | CONTRACTS BETWEEN JSC "GAZPROM" AND SOGAZ OJSC, WHEREBY SOGAZ OJSC UNDERTAKES TO PAY, IF ANY DAMAGE (DAMAGE OR DESTRUCTION) IS CAUSED TO JSC "GAZPROM" VEHICLE OR IF THE VEHICLE IS STOLEN, HIJACKED, ANY PARTICULAR PARTS, ITEMS, UNITS, ASSEMBLIES OR ADDITIONAL EQUIPMENT INSTALLED IN THE VEHICLE ARE STOLEN (LOSS EVENTS), THE INSURANCE INDEMNITY TO JSC "GAZPROM" (THE BENEFICIARY) TO THE EXTENT OF THE AGGREGATE SUM INSURED OF MAX. RUB 1.4 BILLION, AND JSC "GAZPROM" PAYS THE INSURANCE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I91 | CONTRACT BETWEEN JSC "GAZPROM" AND GAZPROM ARMENIA CJSC (THE RIGHTS HOLDER), WHEREBY THE RIGHTS HOLDER TRANSFERS TO JSC "GAZPROM" THE FULL EXCLUSIVE RIGHTS TO THE TRADEMARK REGISTERED IN THE BLUE AND WHITE/ COLOR COMBINATION WITH THE INTELLECTUAL PROPERTY AGENCY OF ARMENIA; CERTIFICATE NO. 3083, REGISTRATION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I92 | CONTRACTS BETWEEN JSC "GAZPROM" AND ROSNEFT OIL COMPANY OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF GAS TRANSPORTATION OF UP TO 176.7 BCM THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN, AND ROSNEFT OIL COMPANY OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 231.1 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FILED COLLECTORS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I93 | CONTRACTS BETWEEN JSC "GAZPROM" AND NOVATEK OJSC, WHEREBY JSC "GAZPROM" PROVIDES THE SERVICES OF GAS TRANSPORTATION OF UP TO 380 BCM THROUGHOUT THE RUSSIAN FEDERATION AND THROUGH THE REPUBLIC OF KAZAKHSTAN, AND NOVATEK OJSC PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 780 BILLION FOR THE SERVICES OF GAS TRANSPORTATION VIA LONG-DISTANCE GAS PIPELINES AND INTER-FIELD COLLECTORS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | I94 | CONTRACTS BETWEEN JSC "GAZPROM" AND GAZPROM MEZHREGIONGAZ LLC, WHEREBY JSC "GAZPROM" SUPPLIES, AND GAZPROM MEZHREGIONGAZ LLC ACCEPTS (OFFTAKES), UP TO 250 BCM OF GAS, WITH MONTHLY DELIVERIES, AND PAYS THE TOTAL MAXIMUM AMOUNT OF RUB 1.2 TRILLION FOR THE GAS. | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J1 | ELECTION OF DIRECTOR: MR. ANDREY IGOREVICH AKIMOV | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J2 | ELECTION OF DIRECTOR: MR. FARIT RAFIKOVICH GAZIZULLIN | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J3 | ELECTION OF DIRECTOR: MR. VIKTOR ALEKSEEVICH ZUBKOV | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J4 | ELECTION OF DIRECTOR: MS. ELENA EVGENIEVNA KARPEL | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J5 | ELECTION OF DIRECTOR: MR. TIMUR KULIBAEV | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J6 | ELECTION OF DIRECTOR: MR. VITALY ANATOLIEVICH MARKELOV | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J7 | ELECTION OF DIRECTOR: MR. VIKTOR GEORGIEVICH MARTYNOV | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J8 | ELECTION OF DIRECTOR: MR. VLADIMIR ALEXANDROVICH MAU | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J9 | ELECTION OF DIRECTOR: MR. ALEXEY BORISOVICH MILLER | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J10 | ELECTION OF DIRECTOR: MR. VALERY ABRAMOVICH MUSIN | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J11 | ELECTION OF DIRECTOR: MR. ALEXANDER VALENTINOVICH NOVAK | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J12 | ELECTION OF DIRECTOR: MR. ANDREY YURIEVICH SAPELIN | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | J13 | ELECTION OF DIRECTOR: MR. MIKHAIL LEONIDOVICH SEREDA | Management | For | No Action | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K1 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VLADIMIR IVANOVICH ALISOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K2 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ALEXEY ANATOLIEVICH AFONYASHIN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K3 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ANDREY VIKTOROVICH BELOBROV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K4 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VADIM KASYMOVICH BIKULOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K5 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. OLGA LEONIDOVNA GRACHEVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K6 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. ALEXANDER SERGEEVICH IVANNIKOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K7 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. VIKTOR VIKTOROVICH MAMIN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K8 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. MARGARITA IVANOVNA MIRONOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K9 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. MARINA VITALIEVNA MIKHINA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K10 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. LIDIA VASILIEVNA MOROZOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K11 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. EKATERINA SERGEEVNA NIKITINA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K12 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. YURY STANISLAVOVICH NOSOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K13 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. KAREN IOSIFOVICH OGANYAN (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K14 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. SERGEY REVAZOVICH PLATONOV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K15 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. MIKHAIL NIKOLAEVICH ROSSEEV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K16 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. VIKTORIA VLADIMIROVNA SEMERIKOVA (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | Abstain | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K17 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MR. OLEG ROMANOVICH FEDOROV (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| OAO GAZPROM | Russian Federation | 26-Jun-2015 | Annual | OGZPY | 368287207 | K18 | ELECTION OF INTERNAL AUDIT COMMISSION MEMBER: MS. TATIANA VLADIMIROVNA FISENKO (NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18 AUDITORS.) | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 1 | TO APPROVE THE ANNUAL REPORT FOR 2014. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 2 | TO APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE STATEMENT OF FINANCIAL PERFORMANCE OF THE COMPANY FOR 2014. | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 3 | TO APPROVE THE FOLLOWING DISTRIBUTION OF COMPANY'S PROFITS (LOSSES) FOR 2014: RETAINED PROFIT (LOSS) FOR THE REPORTING PERIOD: 30,729,255,631.93 (RUSSIAN RUBLES); ALLOCATE TO: RESERVE FUND: 1,536,462,781.60 (RUSSIAN RUBLES); ACCUMULATION FUND: 23,160,042,559.17 (RUSSIAN RUBLES); DIVIDENDS: 6,032,750,291.16 (RUSSIAN RUBLES); REPAYMENT OF LOSSES FOR THE PREVIOUS YEARS: 0.00 (RUSSIAN RUBLES) | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 4 | TO PAY DIVIDENDS ON ORDINARY SHARES OF THE COMPANY FOR 2014 IN THE AMOUNT OF 0.01561855 RUBLES PER SHARE. FORM OF PAYMENT: CASH. THE AMOUNT OF DIVIDENDS ACCRUED PER ONE SHAREHOLDER OF THE COMPANY SHALL BE DETERMINED WITH AN ACCURACY TO ONE KOPECK. ROUNDING OF NUMBERS IN CALCULATIONS SHALL BE ACCORDING TO THE RULES OF MATHEMATICAL ROUNDING. TO ESTABLISH JULY 7, 2015 AS THE RECORD DATE USED TO DETERMINE THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS. THE DIVIDENDS TO NOMINAL HOLDERS AND TRUSTEES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 5 | TO PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO ACCORDING TO RESULTS OF THEIR WORK IN THE BOARD OF DIRECTORS FOR THE PERIOD FROM JUNE 27, 2014 TO JUNE 26, 2015 IN THE AMOUNT AND IN ACCORDANCE WITH THE PROCEDURE STIPULATED BY THE REGULATIONS FOR PAYMENT OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO. | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6A | ELECTION OF DIRECTOR: ARTYOM D. AVETISYAN | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6B | ELECTION OF DIRECTOR: EVGENIY V. DOD | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6C | ELECTION OF DIRECTOR: VICTOR M. ZIMIN | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6D | ELECTION OF DIRECTOR: SERGEI N. IVANOV | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6E | ELECTION OF DIRECTOR: VYACHESLAV M. KRAVCHENKO | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6F | ELECTION OF DIRECTOR: DENIS S. MOROZOV | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6G | ELECTION OF DIRECTOR: ALEXANDER M. OSIPOV | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6H | ELECTION OF DIRECTOR: VYACHESLAV V. PIVOVAROV | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6I | ELECTION OF DIRECTOR: YURI P. TRUTNEV | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6J | ELECTION OF DIRECTOR: MAXIM S. BYSTROV | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6K | ELECTION OF DIRECTOR: LARISA V. KALANDA | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6L | ELECTION OF DIRECTOR: SERGEI V. SHISHIN | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 6M | ELECTION OF DIRECTOR: ANDREY N. SHISHKIN | Management | For | No Action | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 7 | TO ELECT THE MEMBERS TO THE AUDIT COMMISSION: NATALIA N. ANNIKOVA, DENIS KANT MANDAL, IGOR N. REPIN, ANDREI N. KHARIN, VLADIMIR V. KHVOROV | Management | For | Against | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 8 | TO APPROVE CLOSED JOINT-STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT (OGRN1027700148431) AS THE AUDITOR OF JSC RUSHYDRO | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 9 | TO APPROVE THE NEW VERSION OF THE COMPANY'S CHARTER | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 10 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE PROCEDURE FOR CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 11 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE PROCEDURE FOR CONVENING AND HOLDING THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 12 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 13 | TO APPROVE THE NEW VERSION OF REGULATIONS ON THE MANAGEMENT BOARD OF THE COMPANY | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 14 | TO APPROVE THE NEW VERSION OF REGULATIONS ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 15 | TO APPROVE THE NEW VERSION OF REGULATIONS ON PAYMENT OF REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 16 | TO APPROVE THE PARTICIPATION OF THE COMPANY IN NON-PROFIT PARTNERSHIP RUSSIAN-CHINESE BUSINESS COUNCIL (NP RCBC) ON THE FOLLOWING TERMS: - ADMISSION FEE FOR 2015 IN THE AMOUNT OF SEVEN HUNDRED FIFTY THOUSAND (750,000) RUBLES; - SUBSEQUENT AMOUNTS, PROCEDURE AND PERIODS FOR PAYING THE MEMBERSHIP FEES AND ONE-TIME FEES WILL BE DETERMINED ANNUALLY BY THE RESOLUTION OF THE GENERAL MEETING OF MEMBERS OF NP RCBC | Management | For | For | Voted |
| JSC RUSHYDRO | Russian Federation | 26-Jun-2015 | Annual | RSHYY | 466294105 | 17 | APPROVING INTERESTED PARTY TRANSACTIONS ***PLEASE SEE ENCLOSURE FOR DETAILS*** | Management | For | Against | Voted |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 1 | APPROVAL OF THE ANNUAL REPORT FOR 2014 | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 3 | APPROVAL OF DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR 2014-AT RUB 0.65 PER ORDINARY SHARE AT RUB 8.21 PER PREFERRED SHARE | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.1 | ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV V.L. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.2 | ELECTION OF THE BOARD OF DIRECTOR: BULANOV A.N. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.3 | ELECTION OF THE BOARD OF DIRECTOR: DINICHENKO I.K. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.4 | ELECTION OF THE BOARD OF DIRECTOR: EROKHIN V.P. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.5 | ELECTION OF THE BOARD OF DIRECTOR: KRIVOSHEEV V.M. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.6 | ELECTION OF THE BOARD OF DIRECTOR: MATVEEV N.I. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.7 | ELECTION OF THE BOARD OF DIRECTOR: RARITSKIY V.I. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.8 | ELECTION OF THE BOARD OF DIRECTOR: USMANOV I.S. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.9 | ELECTION OF THE BOARD OF DIRECTOR: FESENKO A.G. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 4.10 | ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV V.A. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 5.1 | ELECTION OF THE AUDIT COMMISSION: KLINOVSKAYA T.P. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 5.2 | ELECTION OF THE AUDIT COMMISSION: MUSIKHINA V.V. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 5.3 | ELECTION OF THE AUDIT COMMISSION: OLEYNIK T.F. | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 6 | APPROVAL OF THE AUDITOR | Non-Voting | N/A | N/A | N/A |
| SURGUTNEFTEGAS OJSC, SURGUT | Russian Federation | 27-Jun-2015 | Annual | | X8799U113 | 7 | APPROVAL OF INTERESTED PARTY TRANSACTIONS WHICH CAN BE CONCLUDED IN THE-FUTURE IN THE PROCESS OF BUSINESS ACTIVITY | Non-Voting | N/A | N/A | N/A |
| NISHAT MILLS LTD, LAHORE | Pakistan | 27-Jun-2015 | ExtraOrdinary | | Y63771102 | 1 | RESOLVED UNANIMOUSLY, "SCHEME OF COMPROMISES, ARRANGEMENTS AND RECONSTRUCTION UNDER SECTIONS 284 TO 288 OF THE COMPANIES ORDINANCE, 1984 BETWEEN NISHAT SPINNING (PRIVATE) LIMITED AND ITS MEMBERS AND NISHAT LINEN (PRIVATE) LIMITED AND ITS MEMBERS AND NISHAT MILLS LIMITED AND ITS MEMBERS PUT BEFORE THE MEETING BE AND IS HEREBY AGREED, APPROVED AND ADOPTED, SUBJECT TO ANY MODIFICATION WHICH MAY BE REQUIRED BY THE HONORABLE LAHORE HIGH COURT" | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | I | PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | II | PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | V.A | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | V.B | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | VI | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | VII | DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 29-Jun-2015 | Annual | | P35054108 | VIII | DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | | P35054108 | I | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | | P35054108 | II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | | P35054108 | III | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | | P35054108 | IV | DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT | Management | For | For | Voted |
| DESARROLLADORA HOMEX SAB DE CV | Mexico | 30-Jun-2015 | Ordinary | | P35054108 | V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 30-Jun-2015 | Special | TX | 880890108 | 1. | CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS ON THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
| TERNIUM S.A. | Luxembourg | 30-Jun-2015 | Special | TX | 880890108 | 2. | APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | Voted |
